超媒体控股(00072)于港交所公告，董事会建议在股东周年大会上授予公司股份购回授权，最多可回购不超过公司已发行股本总数的10%。公告显示，截至最后可行日期，公司已发行股份约4.38亿股，上述授权若获通过，最多可回购约4383.53万股。
公告提及，购回资金将依据开曼群岛公司法及上市规则使用公司可动用资金。董事会认为，购回股份可提升每股资产净值或每股盈利，并相信此举符合公司及股东的整体最佳利益。公司强调，若行使购回授权，将不会导致公众持股量低于上市规则所规定的25%。
同时，股东周年大会将于2026年6月26日举行，公司将于6月23日至6月26日期间暂停办理股份过户登记事宜，就此期间的股份过户不作任何登记。
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