怡康泰工程集团控股有限公司（股票代码：08445），于香港联合交易所GEM上市，发布公告称将于2026年9月30日召开股东周年大会，审议并授权董事会在指定期间内回购最多相当于公司已发行股本10%的股份。公司于最后可行日期已发行股本约276,380,000股，如授权获股东表决通过且回购计划全数执行，最高将回购约27,638,000股。
董事会表示，拟于相关期限内以内部资源作为回购资金来源，并将在符合法规及上市规则的前提下推进。公司认为，适时执行回购有助于提升股东回报及优化资本结构，符合整体利益，不会对公司运营资金及资产负债状况造成重大不利影响。
公司同时公告，将于2026年9月25日至9月30日期间暂停办理股份过户登记手续，以确定出席此次股东周年大会并投票的股东资格。董事会呼吁股东关注相关议案的进展，并强调该举措仍须经股东大会表决通过后方能正式实施。
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