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捷利交易寶(08017.HK)已購回合共2998.8萬股

格隆匯5月19日丨捷利交易寶(08017.HK)公告,於本公告日期,公司已根據初始階段購回股份購回合共2998.8萬股股份,佔於股東周年大會日期已發行股份(不包括庫存股)總數的4.998%。

董事會僅此宣佈(i)公司已完成初始階段購回股份;且(ii)決定根據購回授權不時在公開市場上進一步購回股份。於初始階段購回股份及第二階段購回股份所購回的股份總數不得超過於股東周年大會日期已發行股份(不包括庫存股)總數10%,即6000萬股股份。

第二階段購回股份的期限爲2025年5月20日至(a)公司下屆股東周年大會結束時,(b)公司組織章程細則或任何適用法律規定公司舉行下屆股東周年大會期限屆滿日,或(c)股東於公司股東大會上通過普通決議案撤銷或變更該授權日(以最早者爲準)。公司擬以其自有財務資源爲建議第二階段購回股份提供資金。

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