金祿電子(301282.SZ):擬斥資3000萬元-5000萬元回購股份
格隆匯2月26日丨金祿電子(301282.SZ)公佈,公司擬使用自有資金以集中競價方式回購公司發行的人民幣普通股(A股);在未來適宜時機用於員工持股計劃或股權激勵;若公司未能在股份回購完成後的3年內轉讓完畢,則將依法履行減少註冊資本的程序,未轉讓股份將被註銷(如國家對相關政策作調整的則按調整後的政策執行)。擬用於回購的資金總額不低於人民幣3,000萬元且不超過人民幣5,000萬元(均含本數),本次回購股份的價格不超過人民幣25元/股。按照本次回購金額上限人民幣5,000萬元、回購價格上限人民幣25元/股進行測算,預計回購股份數量2,000,000股,約佔公司當前總股本的1.32%;按照本次回購金額下限人民幣3,000萬元、回購價格上限人民幣25元/股進行測算,預計回購股份數量1,200,000股,約佔公司當前總股本的0.79%。擬回購股份的實施期限自公司股東大會審議通過本次回購股份方案之日起12個月內。
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