毛记葵涌有限公司(股票代码:01716)公告,董事会拟于即将召开的股东周年大会中寻求授权,按不超过已发行股本(不包括库存在内)总数10%的比例回购公司股份。基于公司截至最后实际可行日期的已发行股份总数约2.70亿股,上述授权如获通过,允许最高回购约2700万股。
本次回购计划需于2026年7月31日召开的股东周年大会审议通过后方可生效,有效期将持续至下届股东周年大会结束、或相关法定期限届满,或该授权被股东大会撤回或修订之日,以三者中最早者为准。公司股票过户登记将于2026年7月28日至7月31日暂停办理,供确定相关股东资格。
回购所需资金将根据开曼群岛的适用法律及相关上市规则,从公司可合法用于股份回购的资金中拨付。公司董事会表示,此举旨在提升股东价值与公司每股收益,认为回购股份符合公司及股东的整体利益。
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