优博控股有限公司（股票代码：08529）在公告中披露，拟于股东周年大会上批准一项股份购回授权，允许董事会在特定期间内，根据开曼群岛法律及香港联合交易所有限公司GEM证券上市规则，回购最多相当于已发行股本（约5.125亿股）10%的股份，即上限为约5125万股。公司表示，此举旨在根据市场状况和资金安排，提升公司资产净值及每股盈利，符合公司及股东的整体最佳利益。
公告显示，购回资金将来自公司溢利或股份溢价账户等合规来源，并必须遵循当地法律及GEM上市规则的相关规定。董事会指出，若正式获股东在即将于2026年5月22日召开的股东周年大会上批准，该计划有助于增强股东回报及优化资本结构。根据过去12个月的交易数据，公司股价的最高与最低区间分别为每股0.232港元与0.136港元。
公司提醒股东关注相关议程，并注意股份过户登记时限和股东周年大会时间安排，以便及时行使投票权。董事会强调，目前并无即时进行回购的计划，将综合考虑公司业务发展与市场环境，酌情对股份进行回购。
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