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中集集團(02039.HK)董事會會議審議通過關於提請股東大會給予董事會回購股份一般性授權的議案
格隆匯 05-11 19:16

格隆匯5月11日丨中集集團(02039.HK)公佈,公司第九屆董事會第七次會議審議通過了《關於提請股東大會給予董事會回購股份之一般性授權的議案》,該議案尚需提交公司2021年度股東大會、2022年第一次A股類別股東大會和2022年第一次H股類別股東大會審議。

為保持集團經營、發展及股價的穩定,保障、保護投資者的長遠利益,促進股東價值的最大化,或為進一步健全和完善本公司長期激勵約束機制,確保集團的經營可持續、健康發展。同意公司董事會僅在其相信回購股份對公司及其股東整體有利的情況下方會作出回購股份行動。

同意公司董事會在授權期限內,根據中國及中國香港相關法律法規的規定以及資本市場、公司股價的波動和變化,酌情及適時回購公司公開發行的A股,回購總額不超過公司發行的A股總股本的10%。

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