百威亚太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 22

百威亚太(01876)在最新公告中披露,董事会已建议授予一般授权,允许公司于香港联交所回购股份,规模最高不超过公司已发行股份总数的10%。该授权如获股东大会通过,董事会可在相关有效期内回购最多约1,324,339,700股公司股份(以公司当日已发行13,243,397,000股股份为基准)。

公告显示,资金来源将遵循开曼群岛法律与适用上市规则的规定,使用合法可动用资金。董事会表示,此举旨在优化资本结构并提升股东回报,认为股份购回符合公司及股东的整体利益。

根据公司此前披露,若该购回授权在有效期内得到实际行使,公司营运资金或财务状况将不会受到重大不利影响。董事会同时提醒,具体行使将综合市场状况与财务安排而定。公司已将上述股份购回授权事项列入原定于2026年5月14日召开的股东大会议程。期间公司办理过户登记的时段也作了相应说明,以确保合资格股东可参与此次表决并行使相关权益。

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