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海爾智家(600690.SH):董事會獲得回購H股、D股一般性授權

格隆匯5月28日丨海爾智家(600690.SH)公佈,公司於2025年5月28日召開的2024年年度股東大會、2025年第一次A股類別股東大會、2025年第一次D股類別股東大會及2025年第一次H股類別股東大會審議通過了《海爾智家股份有限公司關於提請股東大會給予董事會一般性授權以決定回購不超過公司已發行H股股份總數10%股份的議案》以及《海爾智家股份有限公司關於提請股東大會給予董事會一般性授權以決定回購不超過公司已發行D股股份總數30%股份的議案》,授予公司董事會或董事長及其授權人士決定回購不超過公司已發行H股和/或D股股份數量的10%的H股和/或30%的D股的權利。若公司董事會及相關人士根據上述授權實施回購,根據有關規定,公司將依法註銷回購的H股和/或D股股份,公司註冊資本將相應減少。

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