安域亚洲有限公司(00645)在一份公告中披露，董事会已获得一般及无条件授权，可在公司下一届股东周年大会结束前，回购不超过已发行股本10%的股份。以截至公告最后实际可行日期已发行的513,175,401股股份为基准，最多可回购51,317,540股。
安域亚洲表示，回购资金将从公司根据百慕达相关法律和香港联交所上市规则允许的合法资金中拨付。董事会认为，回购可适度调整资本结构，亦有助于提升现有股东回报，符合公司及股东的整体最佳利益。
公告还提及，参考过去12个月公司股份在香港联交所的最高及最低交易价，分别为每股0.320港元及0.083港元。此外，股东周年大会订于2026年9月23日举行，股份过户登记将于9月18日至9月23日期间暂停办理，有意出席大会并表决的股东需留意相关安排。
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