竣球控股拟回购最多10%股份

公告速递
Apr 24

竣球控股(01481)于最新公告中披露,董事会已获授一项购回股份的一般授权,最高规模可达公司已发行股本总数(不包括库存股份)的10%。公告显示,以截至最后实际可行日期的已发行股份数1,020,000,000股为基准,如获股东大会批准,公司最多可回购102,000,000股。董事会指出,该回购计划需符合开曼群岛公司法及香港联合交易所有限公司证券上市规则等相关法律法规,并将在通过后于指定有效期内实施。

购回资金将主要来自公司可合法动用的溢利或资本,董事会认为此举可进一步提高股东回报,优化资本结构,符合公司及全体股东的整体利益。同时,公司计划于2026年5月29日召开股东周年大会,就上述授权议案进行表决。公司提醒股东,如有意出席大会并投票,可根据公告所载的方式办理过户登记手续,并在指定期限内递交相关表格。董事会表示,会依照相关法规严格执行购回授权,并持续关注市场环境及公司财务状况,适时进行股份购回。

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