智欣集团控股发布股份购回计划 上限达已发行股本10%

公告速递
Apr 28

智欣集团控股(02187)于香港联合交易所主要上市。公司公告显示,拟于2026年6月3日举行股东周年大会,审议授予董事于适当时行使股份购回授权的议案。根据该建议,董事可在获得股东批准后,于授权有效期内在联交所依法购回不超过公司已发行股本(不含库存股份)的10%。以最后可行日期公司总计8.976亿股已发行股份计算,该授权所涉购回规模最高可达8976万股。公告称,购回所需资金将来自公司依据组织章程细则、上市规则及开曼群岛适用法律允许的合法来源。

公告介绍,过去12个月内,公司股价最高曾在今年1月触及0.99港元,最低则于去年10月录得0.34港元。董事会认为,在市场条件合适时行使购回授权有助于提升每股价值,符合公司及股东的整体最佳利益。相关决议须在股东周年大会表决通过后方可实施,公司也将根据市况审慎推进该项购回计划。

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