金茂服务（股票代码：00816）日前于公告披露，董事会建议授权公司根据香港上市规则及相关法律法规回购不超过已发行股本10%的股份，回购规模上限约为9,041.89万股。该授权需于2026年6月15日举行的股东周年大会上提呈股东审议并表决。
公告显示，截至目前公司已发行股份数为9.04亿股，若授权获股东大会通过且公司全额行使回购权，将回购约9,041.89万股。董事会表示，购回股份将根据上市规则及适用法律进行，资金来源将根据组织章程及香港法律规定可合法用于回购股份的资金。董事会认为，在适当时机实施股份回购有助于增强股本灵活度，符合公司和股东的整体利益。
根据公司公告，董事会认为上述回购事项有助于提升股东回报和优化资本结构。公司回购股份的资金来源将遵守香港法律及证券上市规则，不影响企业正常运营。董事会同时提请股东关注，相关回购授权将于股东周年大会审议通过后方可生效，并将于授权自股东大会通过之日起至下届股东周年大会结束或另行撤销为止的期间内有效。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.