美东汽车(01268)授予董事股份购回授权,规模达已发行股本一成

公告速递
Apr 20

美东汽车(01268)股东周年大会将于2026年5月13日举行,审议并通过一项董事会建议,授权公司可于合法范围内回购不超过已发行股份(不含库存在外股份)总数10%的股份。该授权有效期持续至下届股东周年大会结束或法定期限届满为止。

据公告,购回资金将来自公司可依法动用的资金来源,且相关安排需符合香港联合交易所有限公司证券上市规则及开曼群岛法律规定。董事会认为,此举有助于提高公司每股收益和整体股东回报,符合公司及股东的整体利益。公告还显示,若股东大会批准后,公司可视市况和资本需求决定是否及何时实施回购。

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