博奇环保（股票代码：02377）公布，董事会决定于股东周年大会上申请一般及无条件授权，以于香港联合交易所有限公司或其他获认可证券交易所购回不超过已发行股份总数10%的股份。公司当前已发行股份为854,862,679股，若授权获得通过，最多可回购达85,486,267股。
公告显示，此次购回资金将依据开曼群岛公司法及上市规则，从公司可合法用于该类交易的资金中拨付以实施购回。董事会指出，此举旨在维护公司价值及股东整体利益，并有助于提高回报和优化公司资本结构。该公司强调，若股东于即将召开的股东周年大会上批准，一般购回授权将在相应期限内生效。
董事会认为此次授权购回计划符合博奇环保及其股东的最佳利益。该公司已于4月30日向股东发出召开股东周年大会的通函，并定于2026年5月29日举行会议，届时将审议并表决包括股份购回授权在内的相关事项。根据公告安排，会议召开前将对股份过户登记进行短暂暂停，具体日程见公司公示详情。
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