业聚医疗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 13

业聚医疗集团控股有限公司(06929,主要于香港联合交易所有限公司主板上市)宣布,拟在即将召开的股东周年大会上授予董事购回其已发行股份的授权。本次计划最高回购额度约占公司已发行股份总数(827,968,337股)的10%,相当于82,796,833股。

根据公告,该公司可使用合法可动用资金进行股份购回,符合公司注册地开曼群岛的适用法律及香港上市规则要求。公司若于市场条件适宜时执行回购,有望优化资本结构并提升股东回报。

公告显示,过去一年内公司股价于联交所的最高价为每股5.71港元,最低价为3.00港元。董事会表示,倘在授权期限内进行适当回购,认为将有助于维护公司及股东的整体利益。公司并披露,本次回购计划须待2026年6月8日股东周年大会表决通过方可生效,该公司股票自2026年6月3日至6月8日暂停办理过户登记。

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