乐舒适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 15

乐舒适(02698.HK)于最新公告中提出股份购回计划,董事会获授权在香港联合交易所有限公司规定下,于股东周年大会通过后,在相关期间内回购不超过公司已发行股本(不包括库存股份)10%的股份。该公司目前已发行约6.21亿股,按此测算,最高可购回约6200万股。

公告显示,购回资金将来自公司合法可用资金,且所有回购行为将在开曼群岛公司法及香港上市规则的合规范围内进行。董事会认为适时进行股份购回有助于提升股东回报与优化资本结构,并强调此举符合公司及股东整体利益。

公司将于2026年5月8日举行股东周年大会,就一般授权等事项进行表决。根据董事会安排,该会议期间公司将暂停办理股份过户登记。股东如拟行使投票权,可提前办理过户手续并关注大会时间。

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