YGM贸易（股票代码：00375）于最新公告中披露，将在9月18日召开的股东周年大会上提请股东授予董事一般授权，最多可根据决议案通过当日公司已发行股本的10%（即约1658.64万股）进行股份购回。
公告显示，YGM贸易当前已发行股本总数为1.65863792亿股，董事获授权后可在此次股东周年大会结束之日起至下届股东周年大会结束之日、或公司章程细则及法律规定下届股东周年大会须予召开之期限届满日、或股东于股东大会通过普通决议案撤销或修订该授权之日（以较早者为准）行使购回职权。公司购回资金将根据香港法例及公司章程细则，从可合法用于该用途的资金中支付。
公告强调，适时开展股份购回有助于提升公司每股盈利与股东整体回报，董事会认为这项授权符合公司及全体股东的整体利益。根据公告，YGM贸易已向香港联合交易所有限公司承诺，将严格遵守上市规则及其他相关法规的要求，谨慎行使购回授权。公司目前并无其他股东或核心关连人士表示有意向公司出售股份。
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