五菱汽车授予董事股份购回授权,规模最高达已发行股本10%

公告速递
Apr 28

五菱汽车(00305)公告显示,公司计划在即将召开的股东周年大会上寻求一般性授权,用于购回不超过当前已发行股本(不包括任何库存股)10%的股份。根据公告披露,公司已发行股本为3,298,161,332股,本次购回方案上限为329,816,133股。

董事会指出,该购回将依据百慕达法及香港联合交易所有限公司证券上市规则进行,资金主要来自公司现有内部资源或合法的银行融资。购回授权的有效期始于股东大会通过当日,至下一次股东周年大会结束前或法定要求终止时止。公司认为,适时回购有助于提升每股收益、优化资本结构与增进股东回报,符合公司及股东的整体利益。

公告提及,股东周年大会定于2026年6月11日上午10时在香港九龙尖沙咀召开,股权登记将于6月8日至6月11日(含首尾两日)暂停办理,期间概不受理任何股份过户登记手续。本次购回计划尚需获得股东认可方可生效,后续安排将按照相关法律法规及上市规则的要求进行。

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