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同道獵聘(06100.HK)擬回購總金額最高3億港元的股份
格隆匯 03-31 21:22

格隆匯3月31日丨同道獵聘(06100.HK)公吿,公司擬於2023年6月1日舉行的股東周年大會提出一項普通決議案,授予董事會新一份一般及無條件授權以購回公司股份,供股東考慮並酌情通過,詳情請參考公司將就2023年股東周年大會刊發的通吿及通函。

董事會正式決議行使股份購回授權,不時於公開市場購回股份,自公吿日期起計12個月期間內於公開市場購回的總金額最高為3億港元。公司將根據公司組織章程細則、香港聯合交易所有限公司證券上市規則、公司收購、合併及股份回購守則、開曼羣島公司法以及所有其他適用法律及法規進行建議股份購回。2023年股東周年大會舉行當日或後根據建議股份購回進行的任何股份購回須待2023股份購回授權在2023年股東周年大會獲得批准後方可作實。

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