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易大宗(01733.HK)認為股價大幅低於公允價值 擬回購不超2000萬港元股份
格隆匯 04-07 19:33

格隆匯4月7日丨易大宗(01733.HK)發佈公告,於2020年4月7日,公司董事會批准一項計劃以行使於2019年6月28日召開的公司股東周年大會上所授予董事會購回公司股份的一般授權,從而公司可根據購回授權於通過董事會相關決議案日期起直至購回授權屆滿期間的任何時候於市場交易中回購普通股。

董事會充分考慮了:公司目前具有充足穩定的現金流;其對公司業務發展的信心;及當前股價大幅低於公司的公允價值。董事會認為股份購回計劃符合公司及其股東的整體最佳利益。

於本公告日期,公司已根據購回授權回購合共536.4萬股自身股份,該等股份已由公司予以註銷。

此外,董事會進一步批准受託人自通過董事會相關決議案日期起直至公司下屆股東周年大會結束;或董事會決議案撤銷或變更(以較早者為準)期間的任何時候於市場交易中購買公司股份的計劃,旨在挽留並鼓勵其參與者為公司的長期發展及溢利做出貢獻,從而達致提高公司價值併為參與者與公司股東建立共同利益的目標。股份購回計劃項下的股份回購及受託人根據受限制股份單位股份購買計劃於市場股份購買總金額不得超過2000萬港元(不包括截止2019年11月21日因購回或購買股份已產生者)。

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