心玮医疗-B授予股份购回授权,规模最高可达已发行H股一成

公告速递
Apr 27

心玮医疗-B(股票代码:06609)在最新公布的股东周年大会通告中提出一项股份购回授权议案。根据议案内容,如获股东大会批准,公司将被授权于股东大会通过决议之日起至下届股东周年大会结束前,回购不超过当日已发行H股股份(不含库藏股)总数约10%的股份。

公告显示,回购所需资金来自公司依法可动用的内部资源,符合相关法律法规及香港上市规则的要求。董事会认为,上述购回计划有助于维护公司长期经营及股票市场稳定,提升股东整体回报,并符合公司及全体股东的最佳利益。

据公告,股东周年大会暂定于2026年5月28日举行。届时,公司也将就其他相关议案进行审议。凡在指定日期登记在册并符合条件的股东,均可出席并对购回议案进行表决。

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