宝龙地产授予董事股份购回授权,规模达已发行股本一成

公告速递
Apr 27

宝龙地产(股票代码:01238)公告显示,公司拟提请股东大会授权董事,于法定允许的资金来源下,在授权期间最高回购不超过已发行股本(不包括库存股份)总数的10%。截至最后实际可行日期,公司已发行约41.40亿股,若获通过,上限约为4.14亿股。

公司指出,此次股份购回计划将依循香港联合交易所有限公司的上市规则以及开曼群岛公司法之规定执行,相关资金可来自公司利润或股份溢价等合法来源。董事会认为,适度回购有助于提升股东整体回报,并在必要时优化资本结构,符合公司及股东的最佳利益。

公告提及,公司将于2026年6月12日举行股东周年大会审议该事项。公司提醒,董事会对购回的具体时机及规模拥有酌情权,实际回购安排仍须根据市况、资金状况及相关规定而定。

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