中興通訊(000063.SZ):擬提請臨時股東大會授權回購公司A股股份
格隆匯3月8日丨中興通訊(000063.SZ)公佈,公司於2022年3月8日召開的第八屆董事會第四十五次會議通過了《關於提請股東大會審議公司二〇二二年度回購A股股份授權方案的議案》,並同意將議案提交公司二〇二二年第一次臨時股東大會審議。根據議案,公司擬提請臨時股東大會授權公司董事會依法決策並實施公司回購A股股份,授權事項需經三分之二以上董事出席的董事會會議決議。
回購股份的種類:公司發行的人民幣普通股(A股)。回購股份的數量將由臨時股東大會授權董事會在不超過臨時股東大會審議通過本議案之日公司已發行A股股本2%的授權額度內依據有關法律法規決定。
回購股份將用於下列任一情形:(i)員工持股計劃或者股權激勵;(ii)轉換公司發行的可轉換為股票的公司債券。
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