诺诚健华授予董事股份购回授权，规模达已发行股本10%

公告速递

Apr 24

诺诚健华(09969)于最新股东大会上宣布，其董事会获一般授权在适用法规及上市规则允许范围内，回购最多相当于公司已发行股份总数10%的股份。该授权同时包括自库存再出售或转让持有的股份，涵盖香港上市股份及(符合限制性目的的)于上海上市的人民币股份。

诺诚健华方面指出，本次购回计划将从内部资金及/或既有银行融资中支出，相关回购程序须遵守香港及中国内地上市规则，以及开曼群岛公司法等法律规定。公司董事会认为，适度购回股份有利于维护股东权益，并有望在适当时机提升每股价值回报。

公告显示，若董事会充分行使该授权，最多可购回约149,379,823股香港股份(不包括库存股份)，并且以限制性目的回购人民币股份上限同样不超过公司已发行人民币股份总数的10%。本次授权自获股东大会通过之日起至下届股东大会、或适用法律及公司章程规定的期限届满前有效。

董事会称，该安排符合公司和股东的整体利益，将在综合考虑市况、财务状况、资本需求等因素后谨慎实施。诺诚健华亦提及，公司过去十二个月内最高及最低市场价分别约为每股20.62港元和6.89港元。关于股东大会的决议日期等安排，公司已刊列于会议通告并同步披露于联交所及上海证券交易所网站。

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