中國通號(03969.HK)擬回購不超10%H股股份
格隆匯5月27日丨中國通號(03969.HK)宣佈,根據公司法、公司章程等規定,公司控股股東中國鐵路通信信號集團有限公司(合計持有公司已發行總股本的62.37%)於2020年5月27日提出臨時提案《關於授予董事會回購H股的一般性授權的議案》,並書面提交股東大會召集人。該議案已由本公司第三屆董事會第二十次會議及第三屆監事會第九次會議審議通過。
為加強公司資本市場價值管理,響應股東訴求,董事會建議股東周年大會及類別股東大會審議並批准授予董事會回購H股的一般性授權,授權董事會根據市場情況、資金安排和公司需要,按照有關法律、法規、公司章程、公司股票上市地證券監管機構及中國任何其他相關政府或監管機構的規定,回購不超過該議案獲得股東周年大會及類別股東大會通過時公司已發行H股總數的10%的H股股份。
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