明梁控股有限公司（股票代码：08152）于2026年4月23日发布公告，董事会建议授权其回购最多相当于已发行股本10%的股份。根据公告，该公司目前股份总数为6亿股，若上述授权获得股东大会通过，最高回购规模可达6000万股。
明梁控股在GEM上市。公告提到，回购所需资金将从符合开曼群岛公司法及相关上市规则许可的资金来源拨付，用于灵活调控公司资本结构，董事会认为此举有助于提升股东回报与每股盈利。公司还披露了过去12个月的股价区间，最高为每股0.098港元，最低为每股0.051港元。
公告显示，公司股东周年大会定于2026年6月23日上午在香港中环红棉路8号东昌大厦14楼举行。为确定有权出席并投票的股东身份，股份过户登记将于6月17日至6月23日暂停办理，公司提醒相关股东留意截止时间并按时办理过户手续。董事会强调，此次股份购回安排符合公司和股东整体利益，将在适当时机酌情实施。
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