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賽晶科技(00580.HK)有意於市場上進行股份購回
格隆匯 04-21 18:58

格隆匯4月21日丨賽晶科技(00580.HK)公吿,根據股東於2021年6月23日舉行的股東周年大會上通過的決議案,公司董事會獲授一般授權,購回本公司股份,數目不超過公司於2021年6月23日已發行股份總數10%,即購回最多163,554,150股股份。

董事會正式決議行使2021年購回授權,以於2021年股份購回授權屆滿期限內不定期按最高總額1億港元於公開市場購回股份。2021年購回授權將於下列較早時限屆滿:(a)公司下屆股東周年大會結束時,除非於該大會上通過普通決議案更新授權(不論無條件或受條件規限);(b)公司組織章程細則或任何適用法例規定公司須舉行下屆股東周年大會的期限屆滿日;及(c)股東於股東大會上以普通決議案撤回或更改該授權日期。

董事將根據香港聯合交易所有限公司證券上市規則、公司組織章程大綱及細則及開曼羣島適用法律行使公司權利根據2021年購回授權進行股份購回。董事認為,建議股份購回可反映董事會對公司的長期策略及發展充滿信心。董事認為,建議股份購回符合本公司及其股東的整體利益。

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