天福(开曼)控股有限公司(港交所股份代号:06868)在股东周年大会通告中宣布,其董事会拟获授权于香港联合交易所有限公司或其他认可交易所购回不超过已发行股本(不含库存股)10%的公司股份。公告显示,此计划最高可涉及约1.08亿股,公司将根据开曼群岛公司法及上市规则使用可动用资金完成相关购回。董事会认为,此举有助于提升股东回报并优化公司资本结构,并表示若回购获批准且全面执行,预计不会对公司运营资金及资本负债情况造成重大不利影响。
根据披露,天福过去十二个月股价最高曾达3.68港元,最低曾见2.49港元。该购回授权尚待于2026年5月11日召开的股东周年大会表决通过,并自大会批准之日起生效至下届股东周年大会结束或相关决议被撤销为止。公司同时提及,将于2026年5月6日至5月11日期间暂停办理股份过户登记,以确定出席会议并表决的股东资格。董事会强调,上述回购安排符合公司及所有股东的整体利益。
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