城市酷选授予董事股份购回授权,规模达已发行股本一成

公告速递
Jul 09

城市酷选(08050)于近日在香港联合交易所GEM市场发布公告,拟在股东周年大会上授权董事可于指定期间内回购不超过公司已发行股本(不包括库存股)总数10%的股份。董事会表示,鉴于公司最新已发行股份约为2.71亿股,将在法定授权范围内适时实施股份回购,以期优化资本结构。

根据公告,城市酷选仅可通过其组织章程细则及开曼群岛适用法律允许的合法资金来源进行回购操作。公司董事会称,此举有望提升每股价值和加强股东回报,对于进一步完善公司治理与稳定市场信心具有积极意义。

公告显示,本次股份购回议案将于2026年9月1日召开的股东周年大会上审议。公司提醒股东,在会议前夕将按规定暂停股份过户,为股东及委托代理人出席并行使表决权做好准备。董事会强调,若回购授权获股东批准,将严格遵守香港联合交易所GEM上市规则及相关法规,以确保股份回购过程合法合规。

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