中国飞鹤有限公司（股票代码：06186）于公告中提议向董事会授予股份购回授权，规模可达公司已发行股本（不包括库存股份）总数的10%。若公司已发行股本保持不变，拟购回股份最多约880,766,470股。
公司称，此次购回的资金将来自其根据组织章程及开曼群岛法律可合法动用的资金。董事会认为，股份购回有助于提升每股净资产及每股盈利水平，并符合公司及股东的整体最佳利益。根据公告，过去十二个月内，该公司股份最高交易价为港币6.78元，最低为3.32元。
公司提示，本次股份购回授权及其他事宜尚待股东大会普通决议案批准。股东大会拟于2026年6月5日举行，股票过户登记将于6月2日至6月5日暂停办理。会议通过后，董事会可在授权期限内按上市规则及其他适用法律规则进行回购操作。
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