奥威控股有限公司（股票代码：01370）公告显示，其董事会获得一般授权，可在香港联交所等符合上市规则和法定规定的市场购回相当于已发行股本10%的股份。截至最新实际可行日期，该公司已发行1,635,329,892股股份，董事会因此最多可购回163,532,989股股份。
公司表示，资金来源将依据其组织章程、香港联交所证券上市规则以及开曼群岛相关法律，确保合法合规。董事会认为，回购授权有助于提升公司及股东回报，并在合适的市况下灵活执行。
根据公告，股东周年大会订于2026年5月22日举行，涉及购回授权及其他议案的 voting 程序将在大会上进行。董事会强调，此举符合公司及股东整体最佳利益。
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