中国金茂授予董事股份购回授权,规模不超过已发行股本10%

公告速递
May 29

中国金茂控股集团有限公司(股票代码:00817)宣布,将于2026年6月23日在香港举行股东周年大会,审议并授权董事于适用法律及上市规则准许的期间内,在香港联交所以不超过公司于授权获批当日已发行股份(不含库存股份)总数10%的范围内回购股份。根据公告,截至2026年5月26日,公司已发行的股份总数为13,512,466,348股,因此潜在回购规模上限约为1,351,246,634股。

公司表示,股份购回所需资金将来自公司章程、香港公司条例及相关法律允许的内部财务资源。公司认为,适当行使购回权有助提升每股资产净值和股东回报,且该举措符合公司及股东的整体最佳利益。本次购回授权将提交股东周年大会审议表决,并在通过后可于规定期限内适时执行。

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