彩星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 08

彩星集团(股票代码:00635)公告显示,其董事会拟于2026年5月22日召开的股东周年大会上寻求批准一项股份购回计划,授权最高购回不超过公司已发行股本总数10%的股份。根据公告,截至最近可行日期,公司已发行股本约为2,068,000,000股,若上述方案获通过,最多可购回约206,800,000股。

公告指出,此次购回所需资金将来源于彩星集团的可用营运资金,并将遵守百慕达一九八一年公司法及香港上市规则的相关规定。公司董事会认为,通过适度购回股份有助于提升股东回报并优化资本结构,符合公司及股东整体利益。

在过去十二个月,彩星集团的股价在每股港币0.45元至0.57元之间波动。公告同时提醒,本次购回授权尚需于2026年5月22日的股东周年大会表决并通过。董事会强调,将在不影响公司正常营运资金的前提下酌情推进购回计划,并强调购回不会导致公司公众持股量低于上市规定要求。

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