兴科蓉医药授予董事股份购回授权,规模达已发行股本一成

公告速递
Apr 20

兴科蓉医药(股票代码:06833)公告显示,该公司将提请股东大会授予股份购回授权,最高可回购不超过已发行股本(不包括库存股份)总数的10%。截至最新日期,公司已发行股份约为20.33亿股,若获股东大会通过,最多可购回约2.03亿股。

根据公告,购回所需资金可来自公司利润或股份溢价账等法定来源,符合香港上市规则等相关法律法规。董事会认为,此举有助提升每股收益及股东回报,不会对营运资金及负债水平造成重大不利影响。公告提及,只有在董事会认为符合公司及股东整体利益时才会进行股份购回。

公司拟于2026年5月15日召开股东周年大会,对此次股份购回授权进行表决。为确定参会资格,公司股东名册自5月12日至15日暂停办理过户。若获得批准,董事会可在合法期间内酌情行使相关权力。公告称,回购计划最终仍需配合市场环境及公司资金状况执行。

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