声通科技(2495)将召开临时股东会 拟审议章程修订及H股购回授权

公告速递
Jan 15

声通科技(2495)发布公告称,将于2026年1月30日(星期五)下午二时正于中国上海市闵行区顾戴路2337号维璟中心G座7DEF召开临时股东会,审议并酌情批准修订公司章程、授予董事会不超过已发行H股总数10%的购回H股授权、采纳2026年股份计划及授权董事会办理相关事宜,以维护公司价值并灵活处置股份资本结构。

据公告,若上述决议获特别决议案通过,董事会将在“有关期间”内行使购回H股的权利,并可对购回价格、具体数量及资本变化等事宜进行决定。投票结果将根据《上市规则》刊载于香港交易及结算所有限公司及本公司网站。

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