京東健康(06618.HK)擬回購最多價值30億港元公司股份
格隆匯3月28日丨京東健康(06618.HK)公吿,於2022年3月28日謹此宣佈,董事會已批准於未來24個月期間,在公開市場回購最多價值30億港元公司股份的計劃。
公司進行購回時,須根據公司股東於公司每年的股東周年大會通過的決議案授予或將授予董事會的購回授權行使其權力,以購回不超過已發行股份總數10%的公司股份,該授權將於下列最早發生者屆滿:(a)公司下屆股東周年大會結束時;(b)公司組織章程大綱及細則或任何適用法律規定公司須舉行下屆股東周年大會的期限屆滿時;及(c)股東通過普通決議案撤銷或修改批准股份購回授權普通決議案所載授權當日。
於2022年3月28日至公司2022年舉行的股東周年大會日期止期間,公司將根據股東於2021年6月23日通過的購回授權進行購回,而於計劃項下的後續期間,公司將根據股東將於2022年及2023年股東周年大會上授出的購回授權進行購回,惟須待股東批准及上述一般授權條件達成後,方可作實。董事會擬於該24個月期間內執行該計劃,惟僅以不會導致須根據公司收購、合併及股份回購守則第26條提出強制性全面收購建議方式進行。
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