维亚生物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 22

维亚生物(01873)于新公告中披露,将在即将召开的股东周年大会上,向董事授予一般授权以购回公司股份,规模最高可达公司已发行股本总面值的10%。上述授权若获通过,董事会可于香港联合交易所有限公司(联交所)或其他获认可的证券交易所进行股份回购。

维亚生物公告显示,董事会认为回购股份有助于在适当时提升每股净资产值和/或每股盈利,符合公司及整体股东的最大利益。购回资金将由公司可合法动用的营运资金或现金流拨付,并遵照上市规则及开曼群岛相关法律进行操作。

据公告,维亚生物股东周年大会订于2026年6月26日举行,届时将提呈该项股份购回授权议案。公司同时提醒股东,将于6月23日至6月26日暂停办理股份过户登记,以确定具有投票资格的股东名册。若该购回授权获得批准,将一直有效至下届股东周年大会结束或其他相关期限届满为止。

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