亿胜生物科技授予董事股份购回授权,规模达已发行股本一成

公告速递
Mar 31

亿胜生物科技有限公司(股票代码:01061)公布将向股东寻求授权,于2026年5月26日召开股东周年大会,审议授予董事一般性购回股份授权,最高可达公司已发行股本的10%。根据公告,公司目前已发行股份总数约为567,006,000股,若获通过,购回规模最高可达56,700,600股。

公告显示,购回所需资金将来自公司可合法动用的资金来源,符合香港上市规则及开曼群岛相关法律规定。董事会表示,将在市况允许且有利于公司及股东整体利益时行使购回授权,以优化资本结构并提升股东回报。

公司提醒股东,相关决议将于2026年5月26日的股东周年大会上进行表决,届时需股东审议并表决通过方可正式生效。

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