天立国际控股(1773)授回购授权 可回购至多一成发行股份

公告速递
4 hours ago

天立国际控股有限公司(股份代号:1773)于公告中披露,拟向股东大会申请一般授权,允许董事会在香港联交所回购不超过已发行股份总数(不包括库存股份)的10%。公司现有已发行股份约2,109,255,000股,若按此基数计算,最多可回购约209,552,800股。

本次购回将依据香港上市规则及开曼群岛公司法开展,所需资金将来自公司现有现金流或合法可分派的营运资金。董事会表示,此举有助于提升股东回报,并相信符合公司及股东的整体最佳利益。

公告显示,若股东批准该回购授权,公司将在二零二六年一月二十八日于四川省成都市举行的股东周年大会上正式生效。公司同时提醒股东留意大会相关时间安排,以确保股东权益和投票机会。

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