美丽华酒店授予董事股份购回授权，规模达已发行股本一成

公告速递04-23

美丽华酒店(00071)公告显示，公司拟于2026年6月8日召开的股东周年大会上，向董事会授予购回不超过已发行股份总数10%的授权，即最多可回购约69,095,969股。根据公告，资金将来自内部资源及/或银行融资，该计划将依据相关香港及上市规则进行。

董事会指出，此次购回旨在提升每股资产净值及/或每股盈利水平，并可能有助于优化公司资本结构或增强股东回报。过往12个月间，美丽华酒店股份最高价曾达约11.27港元，最低价约8.48港元。董事会认为，回购授权符合公司及股东的整体利益，相关议案将于股东周年大会上表决并作最终决定。

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