禹洲集团(新)(股票代码：01628)日前于公告中披露，董事会已建议向股东大会寻求一般授权，允许公司在合规范围内回购最多约10%的已发行股本。公司方面表示，此举旨在提升股东回报，并为调整资本结构提供灵活度。
根据公告，截至最后实际可行日期，公司已发行股份数为1,487,986,995股，如获股东大会通过回购授权，回购上限约为148,798,699股。公司强调资金将来自合法来源，并依据开曼群岛法及香港联交所相关规则进行操作。
董事会认为，上述安排符合公司及股东的整体利益。公司股东周年大会定于2026年5月28日在香港举行，届时将就此事项作出表决。公司提醒股东在审议期间留意相关日期安排。
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