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富安娜(002327.SZ):實控人提議回購1億元-2億元股份 回購價不超9.5元/股
格隆匯 03-23 19:21

格隆匯3月23日丨富安娜(002327.SZ)公佈,公司於2020年3月23日收到控股股東、實際控制人和董事長林國芳的《提議函》。基於對未來持續穩定發展的信心和對公司價值的認可,結合公司近期股票二級市場表現,為增強投資者對公司的投資信心,根據新修訂的《公司法》,提議如下:

1、建議公司通過二級市場以集中競價交易的方式回購部分社會公眾股份;

2、回購股份的種類為公司已發行的人民幣普通股(A股);

3、建議回購資金總額不低於(含)人民幣1億元,不超過(含)人民幣2億元,回購價格不超過(含)人民幣9.5元/股(具體回購價格、金額、期限由公司董事會根據相關規定研究確定);

4、擬回購股份的用途將用於減少公司註冊資本;

5、提請公司按照相關規定召開董事會審議此事項(如需股東大會審批,則還應履行股東大會審批程序)。

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