太美医疗科技授予董事会购回授权,规模达已发行H股一成

公告速递
Jun 01

太美医疗科技(02576)发布公告,将在2026年6月23日的年度股东大会上审议授予董事会购回股份的一般授权。根据公司披露,此次授权规模最高可达公司已发行H股总数的10%,即最多可回购约20,042,513股H股。

太美医疗科技指出,回购所需资金将依照中国法律法规、香港上市规则及公司章程的规定,从公司合法可用资源中支出。董事会认为上述购回计划可提升每股价值,符合公司及股东的整体利益。公告同时提及,公司将于2026年6月17日至6月23日暂停办理H股过户,以厘定有资格出席股东大会并表决的股东名单。

公告称,若相关议案获得股东大会通过,董事会在授权有效期内可择机执行购回。该公司强调,回购旨在优化资本结构、增强市场信心,并在保证营运资金充足的前提下进行。

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