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小米集團-W(01810.HK):擬不超100億港元回購股份
格隆匯 03-11 22:24

格隆匯 3 月 11日丨小米集團-W(01810.HK)公佈,根據公司股東於2020年6月23日通過的決議案,公司董事會獲授一般授權,購回公司股份,數目不超過公司於2020年6月23日已發行股份總數10%,該授權將於下列最早者屆滿:(a)公司下屆股東周年大會結束時;(b)公司組織章程大綱及細則或任何相關法例規定公司下屆股東周年大會舉行期限屆滿時;及(c)股東通過普通決議案撤銷或修訂批准股份購回授權之普通決議案所給予授權之日。

2021年3月11日,董事會正式決議行使上述股份購回授權,以不定期按最高總額100億港元於公開市場購回股份。我們會在符合上市規則的情況下進行購回股份。

董事會認為,於現況下進行股份購回可展示公司對自身業務展望及前景充滿信心,且最終會為公司帶來裨益及為股東創造價值。董事會認為,公司現有財務資源足以支持股份購回同時維持穩健的財務狀況。

隨着手機X AIoT戰略的持續有力推進下,公司以股份購回表達對現時及長期業務前景充滿信心。公司將繼續提供"感動人心,價格厚道"的產品,相信該價值定位在現時市場狀況下會更具競爭力。

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