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天立國際控股(01773.HK):擬回購不超2億元公司股份
格隆匯 07-20 18:21

格隆匯7月20日丨天立國際控股(01773.HK)宣佈,其擬行使股東藉於2022年12月30日舉行的公司股東周年大會上通過的股東決議案授予董事會的一般授權,以購回公司股份的權力。根據購回授權,公司獲准購回於股東周年大會上已發行股份總數的最多10%(即最多215,400,000股股份)。

公司已決定,於公吿日期至公司下屆股東周年大會結束(屆時購回授權將屆滿)或股東於股東大會上撤銷或更改購回授權期間,公司將根據市況及購回授權,動用最高總額港幣2億元不時於公開市場上購回股份。

董事會認為,公司現行股價低於其內在實際價值及可能無法反映公司的業務前景,故董事會認為,股份回購計劃充分反映公司董事及高級管理層對公司長期增長及市場表現有信心,股份回購計劃符合公司及其股東的整體最佳利益。

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