自动系统拟回购最多10%股份

公告速递
Apr 22

自动系统(00771)于香港联交所主板上市。公司最新公告显示,公司董事会已提呈普通决议案,拟在股东大会上寻求授权购回不超过公司于股东大会通过该决议当日已发行股份总数10%的股份。

公告指出,购回资金将来自自动系统依据公司细则、百慕达法例及香港上市规则可合法拨作购回用途的资金。公司董事会认为,此项计划符合公司及股东整体利益,亦有助于提升股东回报和优化资本结构。

根据公告,自动系统过去12个月的股价最高为港币1.09元,最低为港币0.70元。公司强调,潜在购回将依据市况及资金安排而定,不会对其营运资金和负债水平造成重大不利影响。

本次购回授权将待即将于2026年5月20日召开的股东周年大会表决通过后方可生效。公司已于公告中列明股东大会及相关暂停办理股份过户的安排,提醒股东留意会前提交委任表格的截止时限。

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