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華檢醫療(01931.HK)擬動用最多5000萬港元購回不超3000萬股
格隆匯 05-08 22:41

格隆匯5月8日丨華檢醫療(01931.HK)公吿,董事會已決定,公司將視乎市況及根據購回授權,自本公吿日期起一年期間,不時在公開市場上購回股份。為免生疑,於2025年6月30日舉行的公司股東周年大會後進行的任何股份購回,將取決於股東於2025年股東周年大會上批准購回授權。

根據股份購回計劃,董事會計劃動用最多5000萬港元(含税及交易費用)購回不超過3000萬股股份。根據香港聯合交易所有限公司("聯交所")證券上市規則("上市規則"),每次購回的實際購買價不得高於緊接每次購回前五個交易日的平均收市價5%或以上。公司將自其現有可動用現金為股份購回計劃提供資金。

董事會認為(i)公司現時股份價格低於其內在實際價值,未必能反映公司的業務前景;及(ii)股份購回計劃反映董事會及公司高級管理層對公司長期增長及市場表現充滿信心,最終將為公司帶來利益併為其股東創造價值,因此股份購回計劃符合公司及其股東的整體最佳利益。

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