满地科技股份(01400)于最新公告披露,拟根据其百慕达法例及香港联合交易所有限公司上市规则,授予董事会一般性授权,回购最多相当于通过决议案当日已发行股本10%的股份。根据公告,截至最后实际可行日期,公司已发行股本合计3,801,767,365股,若回购授权获充分行使,最高回购规模将达约380,176,736股。
公告称,本次回购资金将来自公司可合法用于此用途的资金安排,符合百慕达适用法例的相关规定,并在上市规则的要求下进行。董事会认为,购回股份可为提升股东价值、优化资本结构产生积极作用,并表示此举符合公司及其股东的整体利益。
股东周年大会将于2026年5月20日举行,董事会于会上提呈相关授权议案。若授权获通过,生效期间直至公司下次股东周年大会结束或法定召集期限届满,董事会可在适用条款下择机进行回购。公司同时在公告中列示了最近一年股份于联交所的最高与最低交易价格数据,供投资者参考。
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