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閲文集團(00772.HK):建議在市場上進行股份回購計劃
格隆匯 08-19 06:15

格隆匯8月19日丨閲文集團(00772.HK)發佈公吿,董事會批准建議股份回購計劃並擬行使股東於股東周年大會上向董事會授出的一般授權項下的權力,以回購股份,據此股東批准在市場上回購不超過於股東周年大會當日佔已發行股份10%股份的回購授權。根據回購授權最多可回購的股份為102,202,654股,根據建議股份回購計劃擬使用的最高資金總額人民幣7億元(或等值港元),建議股份回購計劃期間不超過12個月。

董事會相信在市場上買賣的股份價值被低估。董事會亦相信公司現有的財務資源可讓其執行建議股份回購計劃,同時亦能保持公司在良好的財務狀況下持續經營。建議股份回購計劃更反映了董事會對公司前景有信心。

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