龙光集团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 27

龙光集团(03380.HK)于最新公告中表示,董事会拟寻求股东批准授予一般授权,以回购不超过公司已发行股本(不包括库存股份)总数10%的股份。该授权上限约为5.69亿股,基于当前合计约56.85亿股的已发行股份数计算。

董事会指出,相关购回可动用合法可用资金,并将依据开曼群岛法律及香港上市规则进行。公司表示,购回股份有助于优化股本结构,并在市场环境允许的情况下,为股东带来更佳回报。若购回顺利执行,回购股份可视情况维持为库存股份或进行注销。

根据公告,该购回议案将于2026年6月11日(星期四)下午三时在香港举行的股东周年大会上提交表决,投票通过后即生效。董事会强调,此举符合公司及股东整体最佳利益,并建议所有股东予以支持。公司提醒股东关注会议时间安排并于指定期限前办理股份过户手续。届时,若通过一般授权,公司可依市况灵活执行后续购回操作。

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