CONANT OPTICAL Announces Share Buyback Plan

Stock News04-08

CONANT OPTICAL (02276) has issued an announcement stating that at the Twelfth Meeting of the Second Board of Directors held on April 7, 2026, the board reviewed and approved the "Proposal on the 2026 H-Share Buyback Plan." To further protect shareholder rights and enhance investor confidence, and in accordance with a general mandate, as well as a proposed general mandate to be granted to the board for repurchasing H-shares (which is subject to approval by the company's shareholders at the upcoming 2025 Annual General Meeting, tentatively scheduled for June 2026), the board has approved an H-share buyback plan with a total value not exceeding HKD 400 million.

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