雅生活服務(03319.HK):董事會獲得回購H股一般授權
格隆匯5月25日丨雅生活服務(03319.HK)公佈,股東於股東周年大會上授予董事會一般授權以回購不超過133,333,400股H股,即最多回購相關決議案獲通過之日已發行H股總數的10%。在回購一般授權下,由董事會根據市場情況和公司需要,在獲得中國國家外匯管理局及其他監管機構批准以及符合公司章程及中國適用法律、法規及規例的情況下,在有關期間回購H股並決定有關回購H股的相關事宜。若董事會行使回購一般授權,公司將根據上市規則規定註銷回購的H股,公司註冊資本將相應削減。因此,公司將根據公司法及公司章程等相關規定刊發公吿以通知債權人。
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