中国三三传媒-新(08087)公告显示，公司拟于2026年6月26日举行股东周年大会，审议并表决股份购回授权等事项。根据议案，董事会可在授权有效期内回购最多相当于当日已发行股本10%的股份。截至最后实际可行日期，公司总发行股本为6.48亿股，这意味着本次购回数量最高可达约6480万股。
公告指出，本次购回将根据开曼群岛公司法及香港联交所GEM上市规则进行，资金来源于公司合法可动用的内部资源。董事会认为，适时实施股份购回有助于提高每股资产净值及每股盈利水平，符合公司及股东的整体最佳利益。
公司同时提示，本次授权尚需股东大会批准。根据安排，股权登记将于2026年6月23日至6月26日期间暂停办理过户，有意出席或表决的股东应留意相关时限。董事会表示将综合考虑资金状况及市场条件，评估是否及何时启动购回。该举措在一定程度上意在提升股东回报并优化资本结构。
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