天鴿互動(01980.HK)擬不超2億港元購回股份
格隆匯10月3日丨天鴿互動(01980.HK)公吿,股東已於2024年6月28日審議通過一般性授權,允許董事行使公司回購股份權力,回購不超過於當日已發行股份總數(不包括任何庫存股份)10%股份(即合共120,211,816股股份)。購回股份授權將於下列日期屆滿(以較早者為準):(i)公司下屆股東周年大會結束時;(ii)組織章程細則或其他適用法例規定公司下屆股東周年大會須予舉行期限屆滿日;或(iii)購回股份授權經由股東在股東大會上通過普通決議案撤銷或修訂日。
董事會謹此宣佈,其已批准一項預算,以自本公吿日期起計三年期間內在公開市場上以不超過2億港元購回股份。
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