电讯盈科授予董事股份购回授权,规模达已发行股本一成

公告速递
Apr 01

电讯盈科(股票代码:00008)于公告中披露,董事将于即将召开的股东周年大会上获得回购不超过公司已发行股本10%的授权。根据公告,公司目前已发行股份总数约7,747,762,518股,因此若该授权获得通过,董事可回购最多约774,776,251股。

本次股份购回所需资金将来自公司合法可动用的资金来源,符合香港公司条例及香港联合交易所有限公司的相关规定。董事会在公告中表示,此举旨在提升每股资产价值并增强股东回报,认为回购安排符合公司及整体股东的最佳利益。

公告同时提供了过去一段时间公司的股份交易价格,供投资者参考。董事会强调,一旦回购授权生效,将在适当时机于香港联交所进行回购操作。

该议案尚需在股东周年大会上获得批准。公司预期在股东周年大会结束后,于相关法律及上市规则范围内正式开展股份购回事宜。董事会提醒股东留意大会安排及投票时间,并表示将通过公司网站及公告平台对后续进展进行及时说明。

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