迈博药业-B授予董事股份购回授权,规模达已发行股本一成

公告速递
Apr 27

迈博药业-B(02181)于公告中披露,将在下一次股东周年大会上寻求授予董事一般性股份购回授权,规模最多为已发行股本的10%。截至本次公告披露日期,公司已发行股份总数为4,124,080,000股,故回购上限对应约412,408,000股。

根据公告,若有关授权获批,董事会将可在香港联合交易所有限公司进行购回,并由公司可合法动用的资金支付购回价款。董事会表示,此举旨在提升股东回报及优化资本结构,并强调相信该计划符合公司及股东的整体最佳利益。

公司股东周年大会将于2026年6月26日召开,届时若关于购回授权的决议案获正式通过,公司即可在授权有效期内酌情择机进行股份回购。董事会同时提醒,相关购回事项须遵守香港及开曼群岛法律要求,以及联交所上市规则的有关规定。

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