中泽丰(股份代号:01282)于近日公告,将在2026年6月8日召开的股东周年大会上,提请股东批准授予董事一般及无条件授权,允许在不超过公司已发行股本总数10%的范围内购回股份。董事会认为,此举有助于提升股东回报并优化资本结构,符合公司及股东的整体利益。
根据公告,截至2026年4月23日,公司已发行股份约50亿股,最多可回购约5亿股。资金将依据开曼群岛公司法及相关上市规则,在合法来源范围内拨付。公告显示,公司将于2026年6月3日至6月8日暂停办理股份过户登记,以配合股东大会有关表决。董事会强调,将在审慎考虑市况与资金状况后,按对公司和股东有利的原则行使购回授权。
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