利福中国集团有限公司(02136)发布公告,将在即将召开的股东周年大会上寻求授权回购最多相当于已发行股本10%的股份。公告显示,截至最后实际可行日期,公司已发行股份共计1,464,448,500股,若该授权获批并全面行使,回购规模可达146,444,850股。
利福中国表示,为执行本次回购计划的资金将来自其依据公司组织章程细则、香港联合交易所有限公司上市规则及开曼群岛相关法律法规可合法动用的资金来源。董事会认为,有关安排有助于提升公司及股东的整体回报,并可在合适情况下提高每股资产净值或每股盈利。回购完成后,公司将注销已购回的股份。
根据公告,利福中国过去十二个月的股价最高见1.08港元,最低曾至0.57港元。董事会表示,该计划若经股东周年大会批准并在适当时机实施,预期符合公司及全体股东的最佳利益。公司预定于2026年5月19日召开股东周年大会,就购回授权进行表决。股东如欲参与投票,应留意相关股份过户安排。该公司股票于香港联交所上市交易。
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