中港照相器材有限公司(01123)宣布，董事会已获授权在合法及监管允许范围内，于香港联交所回购不超过公司已发行股本(不含库存股份)10%的股份。截至本次公告最后实际可行日期，公司已发行股份总数为1,185,318,349股，最大回购规模约118,531,834股。
公司表示，资金将根据百慕达法及上市规则等法规合法安排。董事会认为，适时回购可提升每股价值，并符合公司及股东的整体利益。过去十二个月内，公司股份于联交所交易的最高价约为每股0.137港元，最低价约为每股0.105港元。
就本项授权，公司将于2026年8月7日举行股东周年大会进行表决，并在2026年8月4日至8月7日暂停办理股份过户手续。董事会强调，若全面行使回购授权，公司将充分考量营运资金状况与资本结构的平衡。
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