廖创兴企业授予董事股份购回授权,规模可达已发行股本10%

公告速递
Apr 16

廖创兴企业(股票代码:00194)于近日在公告中披露,将于2026年5月21日召开股东周年大会,并提呈授予董事回购不超过已发行股本10%股份的授权。该公司目前已发行与缴足股本合计约378,583,440股,意味着最高可回购约37,858,344股。

根据公告,董事会认为适度回购股份有助优化资本结构及提升股东回报。相关回购的资金将来自公司可合法用于此用途的收益或盈余,并须符合香港法例与公司组织章程细则规定。

公告还显示,在过去约12个月,廖创兴企业股价区间介乎每股港币3.85元至5.28元。董事会强调,若股东周年大会通过授权,将在认为符合公司及股东最佳利益的情况下,以合法及适当方式行使回购权力。股东如有需要,可于股东周年大会前查询相关细节,并按指引递交授权代表。会议结束后,如有需要,授权也可在董事会认为合适的情况下继续行使。

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