大昌微线集团(00567)公告称，将于2026年9月25日召开股东周年大会，审议授权董事于必要时回购公司股份，规模最多可达该公司已发行股本（不包括库存股份）的10%。截至最后实际可行日期，公司已发行股份总数约为1,613,287,570股，拟回购上限约为161,328,757股。
公告显示，董事会认为在适当情况下进行股份购回有助于优化资本结构并提升股东回报。相关资金将从公司法及上市规则允许的内部资金中拨付，回购股份可保留为库存股份或予以注销。根据지난一年公司股价在0.072港元/股至0.56港元/股间波动，董事会强调将继续评估市场状况，确保符合公司和股东的整体利益。
根据公告，2026年9月22日至9月25日为办理会议出席资格的股份过户暂停登记期，2026年9月25日为出席股东周年大会并表决的记录日期。该次回购事项尚有待股东批准，董事会若获授权，将在符合相关法规及规定的情况下行使购回权。
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