海光芯正（股票代码：01191）发布公告，将于2026年8月25日召开临时股东大会，审议向董事会授予股份购回之一般授权的议案。据公告，董事会可在法定期限内，最多回购不超过公司于相关决议通过当日已发行H股总数10%的股份。公司现有已发行H股91,556,745股，若授权获通过，最高将回购9,155,674股H股。
公司表示，购回所需资金将来自合法可用的资金来源，并符合相关法律法规及上市规则。公司认为，通过实施股份购回，有助于维护公司价值和股东权益，优化股本结构。
公司董事会指出，回购授权如获采纳，将在符合中国法律及香港联交所上市规则前提下谨慎行使，不会对公司日常营运及财务状况产生重大不利影响。股东大会还将审议修订公司制度及其他相关授权安排等事项。公司提醒股东关注股份过户电子登记及出席大会的具体时间安排，以便合法进行表决。
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