中国电力(02380)于香港联合交易所主板上市,董事会已提请股东在2026年6月8日举行的股东周年大会上审议并授权购回公司已发行股本最多不超过10%。若该议案获通过,公司可于授权生效期间回购不超过12,370,150,983股已发行股份的10%,即最多约1,237,015,098股。
公司公告显示,购回资金将来自可依法动用的资本来源,包括可分派储备及其他符合香港公司条例和上市规则规定的资金。董事会认为,此举有助于提升股东回报和优化资本结构,符合公司及股东整体利益。曾于2025年4月至公告日前,股价最高与最低分别为每股3.53港元和2.73港元。公司强调将于市况允许及在符合所有相关规定的情况下择机进行购回。根据安排,为配合股东大会,公司将于2026年6月3日至6月8日暂停办理股份过户登记。股东若就相关授权或大会细节有任何疑问,可联系公司过户登记处。
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