中廣核電力(01816.HK)董事會獲得回購股份一般性授權 可回購不超10%股份
格隆匯5月29日丨中廣核電力(01816.HK)發佈公吿,公司於2024年5月29日召開的2023年度股東大會、2024年第一次A股類別股東大會及2024年第一次H股類別股東大會,授予公司董事會回購股份一般性授權,由董事會在相關授權期間內適時決定回購不超過《授予董事會回購股份的一般性授權》決議案通過年度股東大會、A股類別股東大會及H股類別股東大會批准之日已發行A股及╱或H股股份總額的10%,以及決定回購股份的條款及條件。
如董事會行使上述一般性授權回購H股股份,根據有關規定,公司將依法註銷回購的H股股份,公司註冊資本將相應減少。
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