北京燃气蓝天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 27

北京燃气蓝天控股有限公司(股票代码:06828)公告,拟于股东周年大会上授予董事一般及无条件购回授权,可在获得批准后,于相应期间按不超过公司已发行股本(不包括库藏股份)总数10%的额度进行股份购回。根据公告披露,截至最后可行日期,公司已发行股份总数约为22,736,114,715股,若获悉数执行,购回数量将上限为2,273,611,471股。

该购回授权所需资金将依据百慕达适用法律规定及香港联交所上市规则,从公司合法可用的资金中支付。董事会表示,此举有助于提升股东回报及优化资本结构,并认为相关购回符合公司及股东的整体利益。

公告显示,过去十二个月,公司股份于市场的最高价约为0.059港元,最低价约为0.030港元。公司定于2026年5月29日(星期五)上午十一时正于香港上环召开股东周年大会,审议包括购回授权在内的多项议案。根据公告,股东若拟办理出席及投票手续,须按照指定时间完成过户登记。

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