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安能物流(09956.HK):擬不超1.5億港元回購公司股份
格隆匯 08-19 16:36

格隆匯8月19日丨安能物流(09956.HK)公佈,根據股東於2024年6月19日舉行的公司股東周年大會上通過的普通決議案,公司董事獲授一般授權("2024年購回授權")購回不超過116,260,548股公司股份的10%

公司董事會謹此宣佈,公司擬在適當市況下及均符合相關計劃規則的情況下,為達成根據其股份計劃授出的股份獎勵(i)行使2024年購回授權以購回股份("建議股份購回")及╱或(ii)指示其股份計劃的受託人在市場上購買股份,由受託人持有以管理該計劃("建議受託人股份購買")。截至2024年12月31日止年度,建議股份購回及建議受託人股份購買的總預算預計不會超過1.50億港元。建議股份購回將於2024年購回授權內進行。

公司擬以其自身財務資源為建議股份購回及建議受託人股份購買提供資金,且不會動用於香港聯合交易所有限公司主板首次公開發售股份的所得款項。

董事會認為,於現況下進行建議股份購回及建議受託人股份購買將展示出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創造價值。建議股份購回及建議受託人股份購買僅在董事會認為合適且符合公司及其股東整體利益的情況下方予進行。此外,董事會認為,公司現有財務資源足以支持進行建議股份購回及建議受託人股份購買同時維持穩健的財務狀況。

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