亚证地产有限公司(股票代码:00271)于最新公告中宣布,拟在即将召开的股东周年大会上寻求授予董事回购公司已发行股份总数最多10%的一般授权。公司现有已发行股份约为1,240,668,945股,回购规模最高可达124,066,894股。
根据公告,亚证地产表示,将按照香港上市规则及相关法律法规以公司可合法动用的资金进行股份购回。公司董事会指出,此举有助于在适当时机提升股东回报,并优化资本结构。董事会亦声明,回购计划在目前市况下符合公司及股东的整体最佳利益。
另据公告,股东周年大会定于2026年5月20日上午召开,股票过户登记将于5月15日至5月20日暂时关闭。董事会鼓励符合资格的股东尽早办理相关手续,并关注后续决议进展。公司强调,若本次授权获得批准,将在必要条件具备时适度执行股份购回。
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