歸創通橋-B(02190.HK)董事會已議決將不時購回公司H股
格隆匯9月27日丨歸創通橋-B(02190.HK)公吿,於2023年9月27日,董事會已議決公司將不時於公開市場購回公司H股,但須待取得相關中國監管機構批准外匯匯款,及有關股份購回的公司公司章程若干建議修訂的必需股東批准後,方可作實。
於2023年6月6日召開及舉行的公司股東周年大會上,董事獲授一般及無條件授權,以購回不超過於2023年股東周年大會當日已發行H股總數10%的H股。
公司認為,於現況下進行股份購回可展示公司對自身業務展望及前景充滿信心,且最終會為公司帶來裨益及為股東創造價值。董事會認為,公司現有財務資源足以支持股份購回同時維持穩健的財務狀況。
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