1957 & Co. (Hospitality) Limited（股票代码：08495）于香港联交所GEM上市。根据最新公布的股东通函，董事会已提请股东大会审议并授权在股东大会通过决议后，按不超过当日已发行股份总数10%的上限购回公司股份。公司目前已发行股份总数约为3.84亿股，若本次授权获批，最多可回购约3840万股。
公告显示，本次购回所需资金将来自公司溢利或其他在开曼群岛适用法律及GEM上市规则允许范围内的来源。董事会指出，此举有助于提升股东回报、优化资本结构，并认为该回购安排符合公司及全体股东的最佳利益。
过去12个月，公司股份于联交所的最高及最低交易价分别为每股0.50港元与0.16港元。公司已公告将就上述授权事项在2026年5月29日（星期五）上午举行股东周年大会，并将于5月26日至5月29日暂停办理股份过户手续，期间股东登记册将暂时关闭。董事会强调，一旦购回授权获得通过，公司将根据市场情况及资金状况，酌情行使相关购回权力。
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