珠峰黄金授予董事会股份购回授权,规模达已发行股本一成

公告速递
Apr 24

珠峰黄金(01815)于公告中披露,将在即将召开的股东周年大会上寻求授予董事会于香港联交所回购股份的授权,回购规模最多可达公司已发行股本(不包括库存股份)的10%。根据公告,公司目前已发行股份约13.85亿股。如该决议获通过并假设期间无额外股份变动,回购上限约为1.39亿股。

董事会表示,资金来源主要来自内部资源及/或银行信贷,并将根据香港上市规则等法律法规行使回购权。董事会认为,股份购回有助于提升股东回报、优化资本结构,符合整体最佳利益。公司订于2026年6月18日召开股东周年大会进行表决,并将于6月15日至6月18日期间暂停办理股份过户登记手续,持股人需留意相关安排。

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