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吉宏股份(002803.SZ):調高回購股份價格上限至40.58元/股
格隆匯 11-09 08:40

格隆匯11月9日丨吉宏股份(002803.SZ)公佈,公司原擬使用自有資金不超過人民幣1.45億元通過二級市場以集中競價交易方式回購部分公司發行的人民幣普通股(A股)股票,用於後期實施員工持股計劃或股權激勵計劃,回購價格不超過29元/股,回購數量不低於300萬股,不高於500萬股,佔公司總股本的比例不低於1.35%,不高於2.25%。

2020年2月10日,公司召開第四屆董事會第六次會議,審議通過《關於調整回購股份價格上限的議案》,同意將該次回購股份價格由不超過人民幣29元/股調整為不超過人民幣34.58元/股,股份回購方案的其他內容保持不變。

2020年6月9日公司實施完畢2019年年度權益分派方案,根據相關規定,自除權除息日6月9日起,該次回購方案價格上限由不超過34.58元/股調整為不超過20.28元/股,同時為保持回購方案中回購股份數量佔公司總股本比例不變,回購股份數量相應調整為不低於510萬股且不高於850萬股。

公司於2020年11月8日召開第四屆董事會第十八次會議,審議通過《關於調整回購股份價格上限的議案》。鑑於近期受資本市場及公司股價變化等情況影響,公司股票價格已超出回購方案擬定回購價格上限20.28元/股,基於對公司未來業務發展、市場價值等方面的信心,同時也為保障公司股份回購事項的順利實施,公司擬將回購股份價格由不超過人民幣20.28元/股(除權前34.58元/股)調整為不超過人民幣40.58元/股,股份回購方案的其他內容保持不變。

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