中廣核新能源(01811.HK)董事會擬根據購回授權購回股份
格隆匯5月22日丨中廣核新能源(01811.HK)公告,董事會擬行使購回授權項下的權力,且公司將視市場狀況及購回授權的條款,由本公告日期起12個月內,不時於公開市場購回股份。
根據股份回購計劃,董事會計劃動用最多約5千萬港元購回不超過約21,449,620股股份。
董事會認爲(i)公司目前股價低於其內在實際價值,未必可反映公司的業務前景;(ii)購回股份計劃反映董事會及公司高級管理層對公司長遠增長及市場表現的信心;(iii)購回股份計劃將有利於公司併爲股東創造價值,因此購回股份計劃符合公司及其股東的整體最佳利益;及(iv)公司目前的財務資源使其能夠在維持穩健財務狀況的同時推行購回股份計劃。
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