BRILLIANCE CHI（股票代码：01114）于最新股东通函中披露，将在6月18日举行的股东周年大会上寻求授予董事一般性授权，以回购最多相当于该公司现有已发行股本10%的股份。截至最后实际可行日期，公司发行股份总数为5,045,269,388股，回购规模最多可达504,526,938股。
公司表示，此次回购所需资金将依照百慕达法及香港联合交易所有限公司证券上市规则，从可合法用于该用途的公司资金中支付。董事会认为，通过适度回购股份有助于提升股东回报，并在必要时对资本结构进行灵活调整，符合公司及股东的整体最佳利益。
公告显示，BRILLIANCE CHI在过去十二个月的港股交易中，股价最高曾达每股4.45港元，最低为2.37港元。公司提请股东留意，本次回购授权及相关决议提交于6月18日的股东周年大会表决，股东名册将于6月12日起暂停办理过户，合资格股东可于大会上就回购事宜行使相关表决权。
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