铜师傅(00664)发布公告，董事会已审议并通过有关授予其回购股份一般授权的提案。公司现有已发行股份总数为64,406,800股，授权最高允许回购不超过该已发行股份总数10%的股份，即最多可回购6,440,680股H股。回购后所取得的股份将根据相关法规及公司章程，视具体市场情况予以保留为库存股份或注销。
公司指出，相关资金将来自合法来源，回购将严格依照上市规则及中国法律法规进行。公司强调，回购旨在维护公司价值及股东整体利益。公司股价自3月至最后实际可行日期间，曾在香港联交所介乎每股21.90港元至42.00港元之间。董事会认为该授权有助于增强公司对市场变化的灵活应对，符合公司及股东的最佳利益。
该项回购交易及其他重要决议将于公司2025年度股东大会上审议批准，大会预定于2026年6月26日下午2时在中国浙江省建德市举行。为确定参会股东名单，股份过户登记将自2026年6月23日至6月26日暂停办理。股东如欲行使表决权，需于指定时限内递交相关文件。公司将于决议获批后在合适时机具体实施股份购回计划。
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