好孩子国际 (01086,主板上市) 公告显示,公司拟寻求股东授权,最多可按不超过于股东周年大会通过决议当日已发行股份总数(不包括库存股份)10%的上限,于香港联合交易所有限公司回购股份。以公司截至公告日期的已发行股本约16.73亿股计算,最高回购规模可达约1.67亿股。公司董事会表示,回购资金将来自合法可用的内部资源,并遵守所有开曼群岛法律及上市规则。董事会认为,此举有利于公司和股东的整体最佳利益,且适时回购股份可改善每股价值,并将仅在董事会认定有利于公司财务及业务发展的情况下执行。
公司还拟于2026年5月29日举行股东周年大会,审议多项议案并就本次回购计划作出表决。公司提示股东留意相关日期安排,包含表决授权、自愿出席和投票方式等信息。董事会强调,本次回购安排旨在维护公司长期发展及提升股东回报,呼吁股东审慎关注并及时行使相关权利。若提案获通过,公司将在董事会认为合适的市场时机和条件下适时实施股份回购。
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