东曜药业-B(01875)公告将寻求股东大会授权,按不超过已发行股份(不包括库存股份)总数的10%进行股份购回。截至最后实际可行日期,公司已发行股份为772,787,887股。若授权获股东批准,公司最高可回购77,278,788股。
公司透露,拟从其可合法动用的资金中拨付购回款项,具体依据香港适用法律及公司组织章程细则。董事会认为,此举有助于调整资本结构并提高股东回报,符合公司及全体股东的最大利益。
公告显示,公司计划于2026年6月26日召开股东周年大会,就包括股份购回授权在内的多项决议进行审议并表决。同时,公司将于6月23日至6月26日期间暂停办理股份过户登记手续。
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