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微盟集團(02013.HK)股價異常波動 對公司未來發展充滿信心 將擇機行使股份購回授權
格隆匯 12-29 21:25

格隆匯12月29日丨微盟集團(02013.HK)公佈,公司董事會得悉公司股份過去幾周的成交價下降。經作出一切有關公司於合理情況下的查詢後,董事會確認,其並不知悉有關該等股價變動的任何原因,或任何根據香港法例第571章證券及期貨條例第XIVA部須予披露的資料。同時董事會亦確認公司運作一切正常,並對公司未來發展前景抱有充分信心。截至本公吿日期,董事會並不知悉任何可能對公司業務前景產生重大不利影響的監管制度的改變或者業務生態的改變。

根據公司股東於2021年6月29日通過的股東決議,公司董事獲授予一般授權,以購回不超過公司於2021年6月29日已發行股份總數10%的股份。自2021年8月26日至2021年11月17日,公司共購回股份3546萬股,佔公司截至2021年6月29日已發行股份總數的1.4583%。於本公吿日期,所有購回股份均已註銷。董事會將繼續關注市場情況,並將根據香港聯合交易所有限公司證券上市規則第10.06條的規定選擇合適的時機行使股份購回授權以於公開市場購回股份。

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