迅策科技:股份回购方案获2025年度股东大会审议通过

格隆汇
Jun 27

6月26日晚,迅策科技(3317.HK)公告称,公司召开了2025年度股东大会,审议并通过了7项普通议案及5项特别议案,特别是授予董事会一般购回授权的特别决议案。根据该授权,董事会获准可在适当时机回购不超过决议通过当日公司已发行H股总数10%的股份。 董事会认为,行使一般购回授权符合公司及股东的整体利益,可提高每股资产净值及/或每股盈利。购回资金将来源于公司可合法用作此用途的内部资源,包括盈余资金及保留利润。同时,公司强调,若购回对公司的营运资金及/或资产负债水平产生重大不利影响,则不会行使该授权。

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