科笛-B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 24

科笛-B(02487)公告显示,公司董事会已提议授予股份购回一般授权,规模最高可达已发行股份(不含1,362,600股库存股份)总数的10%,即约36,336,827股。公司将于2026年6月26日召开股东大会,审议并表决该项购回计划。

根据公告,此次购回所需资金将来自依法可动用的公司资金,并依据开曼群岛公司法及香港联合交易所有限公司证券上市规则进行。董事会认为,适度购回股份可提升每股价值,并可能提高每股收益,符合公司及股东的整体最佳利益。

公司方面提到,将在股东大会表决通过后,按实际情况决策购回时机及数量。另据公告,为确定有权出席股东大会并在会上投票的股东名单,公司将于2026年6月23日至6月26日期间暂停办理股份过户登记。董事会强调,任何购回安排将以保证上市规定要求的公众持股量为前提。

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