沧海控股授予股份购回授权,规模达已发行股本10%

公告速递
Apr 29

沧海控股(股票代码:02017)于香港联合交易所上市。根据最新公告,公司拟在股东周年大会上授予董事一般性授权,以回购最多相当于其截至决议案获通过当日已发行股本10%的股份。公告显示,截至本次通函最后可行日期,公司已发行股份总数为618,502,000股,回购上限约为61,850,200股。

公司表示,回购资金将来自依法可动用的内部资源,包括公司溢利或股份溢价账户等,符合开曼群岛适用法律及香港上市规则。董事会认为该计划可在适当时机灵活回购股份,从而提升公司净值和每股收益,符合公司及股东整体最佳利益。

根据公告,过去约一年间,公司股票在联交所的最高及最低交易价格分别为每股0.420港元与0.176港元。公司将于2026年6月23日召开股东周年大会,就该回购授权进行表决。为确定与会股东资格,自2026年6月16日至6月23日,公司股权过户登记将暂停办理。

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