第一拖拉机股份(00038)拟获股东会10% H股回购一般性授权

公告速递
Jul 15

第一拖拉机股份有限公司(00038)7月16日公告称,董事会已于2026年7月15日召开的第十届董事会第五次会议上通过《关于提请股东会给予董事会回购公司H股股份之一般性授权的议案》。董事会拟向即将召开的2026年第一次临时股东会及类别股东会寻求授权,以便在授权有效期内回购不超过公司获授权当日已发行H股总数10%的股份,回购资金将全部来源于公司自有资金。

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