盛业(股票代码:06069,香港联交所主板上市)于最新公告中披露,董事会已获提议在2026年股东周年大会上寻求一般授权,用于回购最多相当于本公司已发行股本(不包括库存股份)10%的股份。该授权一旦获得通过,将于该次股东大会结束之日生效,并持续至下一届股东周年大会或股东撤销授权为止。
根据公告,此次购回将以内部资源或符合开曼群岛法律及上市规则规定的资金来源为依据,董事会认为适度回购有助于提升股东回报及优化资本结构。公司现行已发行合计约10.65亿股(不包括库存股份),董事会表示若在可行情况下行使授权,计划购回最多10%股份。
公司同时提及,该项购回计划须获得股东在2026年5月29日举行的股东周年大会上审议并通过。届时董事会将就回购进度、资金安排及具体步伐作出进一步规划,并强调此举符合公司及全体股东的最佳利益。
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