嘉里建设拟回购不超过已发行股本10%股份

公告速递
Apr 27

嘉里建设有限公司(股票代码:00683)公告,董事会将于2026年5月22日举行股东周年大会,寻求授予购回公司股份的一般性授权。该授权上限为不超过获授权当日公司已发行股份总数的10%。

截至最后实际可行日期(2026年4月21日),公司已发行股份共计1,451,305,728股,若股东大会通过相关决议,最多可回购145,130,572股。董事会表示,将依据百慕达相关法例及香港上市规则,通过内部资源及/或银行信贷资金来完成本次回购。公司认为,此举有助提升资产净值或每股盈利,符合公司及股东整体利益。

根据公告,本次授权自股东大会通过之日起至下届股东周年大会结束时有效。公司股东周年大会定于当日14时30分在香港中环法院道太古广场港岛香格里拉大酒店39楼天窗厅召开,期间将就上述事项进行审议与表决。

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