新丝路控股集团(00472)公告，董事会已提请股东在6月29日的股东周年大会上审议一项股份购回授权，授权公司于大会通过决议之日起至下一届股东周年大会结束或相关期限届满或获股东撤销前，可回购本公司不超过已发行股份总数10%的股份。
根据公告，截至最后可行日期，新丝路控股集团已发行约32.08亿股股份。本次回购将严格依据香港联合交易所有限公司证券上市规则及百慕达公司法进行，所涉资金将来自公司合法可动用的现金储备或营运资金，购回的股份可视情况予以注销或保留为库存股份。公司表示，股份过去12个月最高价曾达每股0.50港元，最低价为每股0.14港元。
董事会称，此次购回授权旨在提升每股收益及增强股东回报，认为符合公司及股东整体最佳利益。股东承认并同意会上述授权提案。公司定于6月29日召开股东周年大会，并将于6月23日起至6月29日期间暂时停止办理股份过户登记手续，以确定具备表决资格的股东范围。
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