超威动力(股票代码:00951)于香港联合交易所有限公司发布公告,董事会已获股东大会一般授权,可在核准期间回购最多相当于已发行股本约10%的股份。据公告披露,该公司目前已发行股份约11.04亿股,上述购回规模最高可达逾1.10亿股。
公司称,回购所需资金将来自合法可动用的资金来源,并将严格遵守香港及开曼群岛适用法律法规及上市规则的有关规定。董事会认为,此举有助提升股东回报,亦可适度调整资本结构,符合公司及股东整体利益。
根据公告列示的区间价格,近期超威动力股价曾介乎每股1.26港元至1.80港元之间。该购回授权尚待股东大会批准,股东名册将于5月29日至6月3日暂停过户,以确定有权出席6月3日股东周年大会并进行表决的股东资格。
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