中天湖南集团(02433)公告,公司董事会已获授权,可于股东周年大会决议通过后,于指定期间内回购最多占已发行股份(不包括库存股份)总数10%的股份,即最多约5760万股。
根据公告,回购资金将来自公司法及上市规则允许的合法来源。董事会表示,行使回购授权有助提升每股收益及优化资本结构,符合公司及股东的整体利益。
公告数据显示,过去十二个月,公司股价于联交所的最高价约为每股0.198港元,最低价约为0.061港元。董事会强调,本次股份购回计划仍须等待股东大会表决批准。
另据了解,股东周年大会订于2026年6月26日召开。为办理会议相关事宜,公司将于2026年6月23日至6月26日期间暂停股份过户登记,股东若需登记过户,须在6月22日收市前递交材料。届时,若获得股东支持,公司将按既定安排执行回购授权。
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