万裕科技拟回购最多10%股份

公告速递
Apr 27

万裕科技集团有限公司(股票代码:00894)发布公告,董事会将提请股东授权,于核准后可在香港联交所回购不超过已发行股本(不包括库存股份)10%的公司股份。截至2026年4月17日,万裕科技总计已发行479,322,470股股份,若充分行使权力,将回购最多约47,932,247股。

公告显示,公司将依照百慕达法律、香港上市规则及公司细则,利用合法可动用资金实施回购。董事会认为,该举可为未来经营提供更大灵活度,并符合公司及股东的整体利益。根据过往12个月统计,公司股价最高曾达每股0.91港元,最低为0.31港元。

据悉,本次购回授权及相关议案预计于2026年6月26日在股东周年大会上审议。万裕科技将于6月23日至6月26日暂停办理股份过户,以确定出席和表决资格。董事会强调,将在确保不对公司营运资金和负债状况产生重大不利影响的前提下择机回购。股东可于指定时间内提交表决委任并关注相关日程安排。

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