金力永磁(06680.HK)截至2025年5月31日暫未實施A股股份回購
格隆匯6月4日丨金力永磁(06680.HK)公吿,江西金力永磁科技股份有限公司(以下簡稱“公司”)於2025年4月25日召開第四屆董事會第六次會議及第四屆監事會第五次會議,並於2025年5月28日召開了2024年年度股東大會,審議通過《關於<回購公司股份方案>的議案》:同意公司使用公司自有資金或自籌資金(股票回購專項貸款等)以集中競價交易方式回購公司A股股份,其中自籌資金(股票回購專項貸款等)佔回購資金總額比例不超過90%,回購股份的資金總額不低於人民幣10,000萬元(含),不超過人民幣20,000萬元(含),回購價格不超過人民幣31.18元/股(含),本次回購的股份將依法全部用於註銷並減少註冊資本。
根據《上市公司股份回購規則》《深圳證券交易所上市公司自律監管指引第9號——回購股份》等相關規定,公司在回購期間,應於每個月的前3個交易日內披露截至上月末的回購進展情況。公司回購股份進展情況如下:根據相關規定,公司正在辦理證券公司資金賬户開立、銀行第三方資金存管等回購前相關手續。截至2025年5月31日,公司暫未實施股份回購。
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