东吴水泥（股票代码：00695）于最新公告中公布，董事会已获股东大会授权，可在香港联交所或其他合资格交易所回购公司已发行股份（不包括库存股份）最多达10%。公司现有已发行股本为5.52亿股，意味着本次回购规模上限约为5520万股。
董事会表示，回购资金可合法来自公司内部资源或银行信贷，依据开曼群岛公司法以及相关上市规则进行。本次回购旨在提升股东回报与优化资本结构，董事会认为此举符合公司及全体股东的整体最佳利益，并强调不会对现有运营资金产生重大不利影响。根据公告，东吴水泥过去约一年股价区间介乎每股2.07港元至10.06港元。
上述购回授权已于股东周年大会通过，基准日期为2026年5月22日。为配合相关决议生效，公司在指定期间内会按既定程序执行授权并进行必要的股份过户安排。董事会强调将审慎评估市况，以确保回购安排在合规前提下顺利进行。
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