中远海发（02866.HK）于最新公告中披露，公司拟在2026年6月30日召开的股东大会（含类别股东会）上提请审议通过授权，以允许其在法定期间内分别回购不超过已发行A股与已发行H股总数10%的股份。据披露，上述股东大会将于当日完成相关投票表决。
本次购回所需资金将来自公司自有或自筹资金。董事会表示，购回旨在维护公司价值与股东权益，并在适宜时机灵活实施股份回购，以进一步优化资本结构、提升每股收益回报。此外，公司将依法依规对购回股份进行注销或其他合规处置，并对公司章程相应条款作必要修改。董事会认为，这一安排有助于增强市场信心，也符合公司及股东整体利益。根据公告，回购授权一旦通过，将在股份购回所需文件完成签署后正式生效，相关安排将于公司股东大会及A股、H股类别股东会审议并通过后予以实施，会议日期和过户事宜已作公告说明。公司提醒股东届时关注相关股权登记日及会议投票信息。董事会认为，此次回购将为公司长远发展及股东回报带来积极影响。
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