阳光纸业（香港联合交易所主板上市，股票代码：02002）宣布，董事会拟于今年股东周年大会上争取回购最多不超过公司已发行股本约10%的普通股，具体数量上限约为1.06亿股。本次回购授权将在相关议案通过之日起至下届股东周年大会或法定期限届满前有效。
根据公告，回购资金主要来自公司内部资源，并遵循开曼群岛相关法例及香港上市规则的要求。公司方面表示，此举旨在在适当情况下提升股东回报和优化资本结构。董事会指出，一旦股份出现折让交易，将评估在不影响日常营运及财务状况的前提下进行回购的可行性。
股东周年大会定于2026年6月12日举行，期间公司将于6月9日至6月12日暂停办理股份过户登记。符合资格的股东可于会议上就回购及其他授权事项进行审议与表决。董事会认为，该回购计划符合公司及全体股东的整体利益。受回购授权影响的董事选举和续聘核数师等议案，也将在本次大会上同步审议。
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