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天立國際控股(01773.HK)擬2億港元購回股份
格隆匯 08-04 19:38

格隆匯8月4日丨天立國際控股(01773.HK)公吿,公司董事會擬行使股東藉於2025年1月16日舉行的公司股東周年大會上通過的股東決議案授予董事會的一般授權,以購回公司股份的權力。根據購回授權,公司獲准購回於股東周年大會上已發行股份總數(不包括在香港聯合交易所有限公司購回的9,774,000股股份,其於股東周年大會日期尚未註銷)的最多10%。

為促進公司的可持續經營及發展,維護投資者的長期利益及使股東價值最大化,經綜合考慮公司目前的經營狀況、財務狀況及未來發展前景,董事會決定於本公吿日期至公司下屆股東周年大會結束(屆時購回授權將屆滿)或股東於股東大會上撤銷或更改購回授權期間,公司將根據市況及購回授權,動用最高總額港幣2億元不時於公開市場上購回股份,每股股份的實際購回價格不得高於股份於緊接每次購回前五個交易日的平均收市價的5%。董事會認為,股份回購計劃符合公司及其股東的整體最佳利益。

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