燕之屋(股票代码:01497.HK)于最新公告中披露,董事会已提议在股东大会上授予回购公司已发行H股(不包括库存股)最多10%的一般授权,涉及约4.66亿股已发行股份中最多4655万股。该事项将于2026年5月11日召开的年度股东会上以特别决议案审议,如获批准,公司计划使用符合中国法律与香港上市规则的合法资金开展购回,旨在进一步优化资本结构并提升股东回报。
公告显示,此次购回授权完成后,公司可能根据市况与资金安排实施回购。董事会表示,如该计划获批,将有助于提升公司价值与股东利益。公司同时提醒,相关股东有意出席年度股东会的资格登记程序将于2026年5月6日至5月11日期间暂停H股过户登记,敬请投资者留意公告细节并按时办理相关手续。
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