长江基建集团(01038)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 16

长江基建集团(01038)于股东周年大会获授权回购其已发行股本最多10%的股份。根据公告披露,截至最近一次可行日期,公司已发行股份总数为2,519,610,945股,授权范围将涵盖最多251,961,094股。

公告显示,公司可依据百慕达相关法律及香港上市规则,以可合法拨付的资金(包括公司可分配储备或股份溢价账户)进行购回。董事会认为,回购计划有助于提升股东回报或优化资本结构,并强调此举符合公司及股东整体最佳利益。

据悉,长江基建集团过去十二个月的股价在2025年4月曾低见每股45.25港元,于2026年2月曾高见每股67.80港元。董事会表示,将在合法权限及财务状况允许的情况下酌情行使此购回授权。

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