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藥師幫(09885.HK)擬動用最多1億港元回購股份 5月7日首次回購30萬股
格隆匯 05-07 17:14

格隆匯5月7日丨藥師幫(09885.HK)宣佈,其擬根據股東於2024年5月23日舉行的公司股東周年大會上以股東決議案通過授予董事會回購公司股份(「股份」)的一般授權("2024年股份回購授權")行使有關權力。根據2024年股份回購授權,董事會可行使公司權力,以回購不超過於2024年股東周年大會當日已發行股份總數10%的股份,即最多64,088,640股股份。

為使公司可於適當時靈活回購股份,於2025年5月21日舉行的應屆股東周年大會上將提呈普通決議案,批准授予董事股份回購授權,以於聯交所回購不超過公司於應屆股東周年大會當日已發行股份總數(不包括任何庫存股份)10%的股份。

董事會決定,視乎市況而定,公司擬動用最多1億港元,以根據2024年股份回購授權於2025年股東周年大會前不時於公開市場回購股份。

董事會進一步決定,待股東批准2025年股份回購授權後,視乎市況而定,公司擬於2025年股東周年大會日期至2025年10月31日期間,根據2025年股份回購授權動用可用的回購預算於公開市場回購股份。

董事會認為,公司目前的股價低於其真正價值,未能充分反映其業務前景。董事會認為,建議股份回購計劃顯示董事及公司高級管理層對公司的長期增長及市場表現充滿信心。董事會亦相信,股份回購計劃符合公司及其股東的整體最佳利益。

董事會進一步宣佈,於2025年5月7日,公司根據2024年股份回購授權首次回購股份。合共30萬股股份已於市場回購,總回購金額約為2,104,410港元(不包括佣金及其他開支),平均回購價為每股7.0147港元。回購股份將適時註銷。

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