麗新製衣國際有限公司(股票代號:191)公告,董事會擬於即將舉行的股東週年大會上尋求授權,可在適用法律及香港聯合交易所有限公司上市規則允許範圍內,回購最多約10%(即88,337,390股)之已發行股份。有關計劃將於2025年12月19日舉行的股東週年大會上審議。
該公司現於香港主板上市,最後實際可行日期的已發行股本約883,373,901股。公告指出,預計回購資金將來自董事會認為可合法運用的內部資源及其他合規融資,並將根據香港公司條例及上市規則規定辦理。董事會認為,回購可為股東帶來更佳回報並維持靈活的資本架構,並表示僅於認為符合公司及股東整體最佳利益時才考慮實施。
公告同時披露,過去十二個月內,該公司股價最高達0.88港元,最低見0.49港元。公司股東可於股東週年大會上投票表決有關回購授權事宜,若獲批准,董事會便可在既定時限內按市況進行股份購回。
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