中国基础能源控股有限公司（股票代码：08117，在香港联交所GEM上市）于公告中披露，董事会已获提呈一项授权动议，允许公司于股东周年大会上寻求批准，在合规条件下回购最多相当于公司已发行股本10%的股份。
根据公告显示，截至最后可行日期，公司已发行股份总数为1,023,987,439股，若相关决议通过，回购数量上限为102,398,743股。董事会指出，此项回购将动用公司可分派盈余或其他合法筹资渠道，符合开曼群岛法律及香港上市规则的相关规定，旨在提升每股资产净值及公司整体股东回报。
公告强调，上述股份购回提案尚待公司于2026年5月14日举行的股东周年大会表决，并将在决议获通过后生效，直至下届股东周年大会结束或根据相关规定被取消或修订。董事会认为，这项回购计划符合公司和股东的整体利益，提醒股东及投资者留意相关会议日期及程序。
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