大人国际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 22

大人国际(01957)公告显示,董事会拟在股东大会上寻求授权,于一个授权有效期内回购不超过公司已发行股本总面值10%的股份。据公司数据,目前公司已发行股份总数为6.28亿股,此授权若获通过,最高回购规模可达约6280万股。

董事会表示,此举旨在提升股东回报、优化资本结构,并将根据开曼群岛法律及香港上市规则合法筹措所需资金。公告指出,过去一年,公司股价于港交所介乎每股0.175港元至0.355港元。董事会认为,上述购回计划符合公司及股东的整体最佳利益。

公司已于公告中明确,大会拟于2026年5月15日举行,并于5月12日至5月15日暂停办理股份过户登记,股东需于该期间前完成过户手续,以便在大会上拥有表决权。若上述授权获最终批准,公司将择机执行回购计划,具体进度视市场状况及资金安排而定。

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