胜狮货柜授予董事股份购回授权,规模达已发行股本一成

公告速递
Apr 24

胜狮货柜企业有限公司(股票代码:00716,主板上市)于最新公告中披露,董事会已获股东大会授权,可在法定期限内于香港联交所回购最多相当于公司已发行股本约10%的股份。公告显示,该公司当前已发行股份总数为2,382,205,918股,意味着潜在回购上限接近2.38亿股。董事会表示,此项计划将使用符合香港法例第622章公司条例及相关上市规则规定的合法资金。

董事会认为,适度进行股份购回有利于提升股东回报,并可在市场与公司资金状况允许的情况下,进一步优化资本结构。过去十二个月,公司股价于港交所最高成交价约为每股0.73港元、最低约0.61港元。公告同时提示,股东大会将于2026年6月3日通过线上方式举行,公司将就该计划进行正式决议。董事会强调,此举符合公司及股东的整体利益,呼吁股东关注相关授权程序及会议安排。

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