坚宝国际拟回购最多10%股份

公告速递
Apr 23

坚宝国际控股有限公司(股票代码:00675,主板上市)在最新公告中披露,股东大会将考虑授予董事会一项股份购回授权,最高回购规模可达公司已发行股本(不包括库存股份)的10%。截至公告日,公司已发行股份总数约为2.67亿股,授权如获通过,最多回购约2670万股。

本次购回资金将根据百慕达法例及香港联合交易所有限公司证券上市规则的相关规定,以公司可合法动用的内部资源拨付。公司董事会表示,若适时进行股份回购,有利于提升每股收益并维护全体股东的整体利益。公告亦提及,为审议相关议案,公司将于2026年5月27日召开股东周年大会,符合资格的股东可于会前一定时间内办理股份过户手续。

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