手回集团(02621)公告,董事会将于2026年6月10日举办股东周年大会,会上拟寻求授予股份购回的一般授权。根据公告,于最后可行日期,公司已发行并缴足的股份总数(不包括库存股份)约为225,579,800股,若回购授权获大会通过,公司可于有效期内回购不超过已发行股份总数10%的股份,即不超过22,557,980股。
公告显示,购回资金将来自公司根据适用法律可动用的资金来源,并将符合香港联合交易所有限公司证券上市规则及开曼群岛公司法的相关规定。公司方面表示,适度回购有助于提升每股回报和优化资本结构。董事会认为,在适当市场状况下,实施股份购回符合公司及股东的整体利益。股东周年大会定于2026年6月10日召开,并将于2026年6月5日至6月10日期间暂停办理股份过户。董事会呼吁符合条件的股东通过参会或委托方式审阅并表决相关议案。
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