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遼港股份(02880.HK)間接控股股東提議變更回購股份用途

格隆匯6月14日丨遼港股份(02880.HK)公吿,於2024年6月13日收到遼寧港口《關於提議遼寧港口股份有限公司變更回購股份用途的函》。提議人的基本情況及提議時間:1.提議人:間接控股股東遼寧港口集團有限公司;2.提議時間:2024年6月13日。

基於對公司未來持續穩定發展的信心和對公司價值的認可,為切實保護全體股東的利益,增強公眾投資者對公司的信心,推動公司股票價值的合理迴歸,結合公司經營情況及財務狀況等因素,公司間接控股股東遼寧港口提議公司回購股份的用途由"在披露股份回購實施結果暨股份變動公吿日後三年內實施轉讓;若公司未能以本次回購的股份在股份回購實施結果暨股份變動公吿日後三年內轉讓完畢,則將依法履行減少註冊資本的程序,未轉讓股份將被註銷,具體將依據有關法律法規和政策規定執行"變更為"全部予以註銷並減少公司註冊資本"。

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