泉峰控股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

泉峰控股(02285)于最新公告中披露,即将在2026年5月18日召开的股东周年大会上,董事会将寻求股份购回授权,拟回购数量最高可达公司已发行股本总数的10%。公告显示,目前已发行股份总数为511,053,811股,授权获得通过后,最多可购回约51,105,381股。该计划旨在灵活运用资金、优化资本结构,并在适当情况下提升股东回报。

本次购回资金将来自香港法律及公司组织章程细则所允许的合法来源,董事会认为该计划符合公司及股东的整体利益。公告亦提及,如获通过,授权将于2026年5月18日股东周年大会结束后生效,直至下届股东周年大会或相关授权被撤销或修订。公司将于2026年5月13日至5月18日暂停办理股份过户登记,相关股东可在此期间留意大会安排与决议。

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