华侨城(亚洲)控股有限公司(股份代码:03366)于最新公告中披露,董事会获得一般授权,可根据相关法规及开曼群岛适用法律,在适当情况下于市场购回该公司至多相当于已发行股本(不含库存股)10%的股份。根据公告披露,公司截至最后实际可行日已发行股份总数为748,366,000股,上述购回规模最多约74,836,600股。
董事会表示,此举旨在改善每股资产净值或每股盈利水平,也有助于优化股本结构。公司将动用合法可用资金推进购回计划,并可视市场状况及资本管理需求,对购回后股份进行注销或另行持有。公告显示,此次授权的有效期将持续至下一届股东周年大会结束或相关授权被撤销或修订之日为止。
公司拟于2026年6月10日召开股东周年大会审议多项议案,包括该股份购回授权。为确定出席大会并投票的股东身份,公司股票过户登记将于2026年6月5日至6月10日期间暂时关闭。董事会认为,上述购回安排符合公司及股东的整体利益。另有意出席或委派代表参会的投资者,需留意公告中列明的会议时间和过户登记细节。
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