豆盟科技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

豆盟科技有限公司(01917)4月23日发布公告,拟在即将召开的股东周年大会上,授予董事回购最多相当于已发行股份总数(不含库存股)10%的授权。根据公告,该公司目前已发行股份总数约为23亿股,若上述回购授权于股东周年大会上获批,最高可回购股份数约为2.3亿股。

本次股份购回将以公司可合法作此用途的资金进行,依据开曼群岛公司法及香港联合交易所有限公司的上市规则履行相关程序。董事会提及,此举有利于提升每股收益和股东回报,认为回购计划符合公司及股东整体最佳利益。

公告显示,该回购授权将在股东周年大会审议。上述大会拟于2026年6月26日举行,期间公司将自6月23日至6月26日暂停办理股份过户登记。凡于6月26日名列公司股东名册的股东,均可出席大会并就该回购提案进行表决。

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