伟业控股授予董事股份购回授权,规模达已发行股本一成

公告速递
Apr 29

伟业控股(01570)公告显示,公司将于2026年5月29日举行股东周年大会,提呈授权董事按最高不超过已发行股本(不包括库存股份)10%的比例购回股份。据披露,公司当前已发行股份总数为196,133,152股,此次购回授权上限对应19,613,315股。

公司指出,购回资金将来自资本或溢利,并遵循香港联合交易所有限公司相关上市规则以及新加坡适用法律进行。董事会认为,这一计划有助提升股东回报,且在适当时机可调整资本结构。过去十二个月,伟业控股于香港市场的股价区间曾在每股1.23港元至9.10港元之间。

股东登记方面,5月22日下午四时三十分前办理过户登记的股东,可在5月29日股东周年大会上就有关议案行使表决权。董事会强调,本次购回符合公司及股东的整体最佳利益。

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