天安卓健(00383)更新翌日披露报表,回购并注销136.5万股股份

公告速递
Dec 19, 2025

12月19日,天安卓健有限公司(00383)公告称,当日已注销1,365,000股此前回购股份,约占注销前公司已发行股本的0.1261%。注销完成后,公司已发行股本由1,082,340,457股降至1,080,975,457股,库藏股数保持为0股。

公告显示,公司于12月17日与12月19日分别额外回购40,000股与80,000股股份,回购价均为每股1.03港元,涉资合计约123,600港元,相关股份尚未注销。公司回购授权于2025年5月19日获得通过,授权总数为108,315,045股,目前已合计回购2,295,000股,占授权时已发行股本的0.2119%。

公司同时确认,本次股份回购及注销均已遵守《香港联合交易所有限公司证券上市规则》及相关法规。上述公告由公司秘书薛宝铃签署。

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