大象未来集团(2309)授予董事回购授权,规模达已发行股本10%

公告速递
Nov 24, 2025

大象未来集团(2309)发布公告,拟在股东周年大会上授予董事回购股份一般授权,规模不超过公司现有已发行股本(不包括库存股份)的10%。公司于最后实际可行日期已发行922,783,892股股份,故董事可于获批准后最多回购约92,278,389股。

根据公告,董事会仅可使用符合开曼群岛适用法例以及上市规则规定的资金进行回购,并在确保不会对公司财务状况造成重大不利影响的情况下行使该授权。董事认为回购将有助于优化资本结构,并提升股东回报,符合公司及股东整体利益。

公告显示,此回购授权须在2025年12月30日(星期二)召开的股东周年大会上获得批准。公司提示欲出席并投票的股东,应在12月22日(星期一)下午4时30分前完成过户登记,以获取参会资格。董事会表示,此次计划若获得通过,将在适宜时机执行,以期进一步增强股东价值。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10