星谦发展控股(香港股份代号:640,新加坡股份代号:ZBA)日前发布公告,董事会已获股东大会提呈的一般授权,拟回购不超过已发行股本总数(不含库存股)10%的股份。公司称,该议案仍需于2026年1月29日召开的股东周年大会审议表决。
根据公告,截至最后可行日期,公司已发行股份(不含库存股)共316,775,538股,授权范围最高可达约31,677,553股。资金将来自公司根据开曼群岛法律及上市规则允许使用的合法来源。公司指出,回购价格上限不得超过紧邻购回日前五个交易日平均收市价的105%。
董事会表示,此次股份购回旨在提升股东回报、优化资本结构,认为符合公司及股东整体最佳利益。公司强调,若获股东大会批准,将在考虑财务状况、市场环境等因素后择时实施回购。
公告同时列出股东大会的日程及过户安排,为具有表决权的股东提供充足手续办理时间。若上述授权获股东大会通过,公司将按需执行购回计划,并遵循香港及新加坡上市法规的相关规定。
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