中興通訊(000063.SZ):擬提請年度股東大會給予董事會回購A股股份新的授權
格隆匯3月31日丨中興通訊(000063.SZ)公佈,公司於2022年3月30日召開的第九屆董事會第一次會議審議通過了《關於二〇二二年度回購A股股份授權方案的議案(有效期從二〇二一年度股東大會起)》,並同意將本議案提交二〇二一年度股東大會審議。
根據本議案,公司擬提請年度股東大會給予董事會回購A股股份新的授權,回購A股股份的數量將由年度股東大會授權董事會在不超過年度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。授權期限為年度股東大會審議通過本議案之日起至以下較早發生者:(i)公司二〇二二年度股東大會結束之日(除非該會議通過決議予以延續);或(ii)在股東大會上,股東通過決議撤銷或修改該項授權。
根據本議案,公司擬提請年度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(“可轉債”)。
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