智通财经APP讯,声通科技(02495)发布公告,根据股东于2026年6月25日举行的年度股东会上通过的一项决议案,本公司董事会获授一般授权以购回最多326.62万股本公司H股(H股)(H股购回授权),相当于该决议案于年度股东会上通过当日已发行H股总数(不包括库存股份)的10%。H股购回授权将于以下最早日期届满:(i)本公司下届年度股东会结束时;(ii)根据本公司的公司章程或任何适用法律规定,本公司须举行下届年度股东会的期限届满之日;或(iii)股东于股东会上以特别决议案撤销或修订特别决议案所载授权之日。
董事会决议行使H股购回授权,拟不时于公开市场购回H股(股份购回),总金额不超过1亿港元。股份购回期限至H股购回授权到期止。本公司购回的H股将作为库存股份持有,且本次股份购回将由本公司自有财务资源(不包括全球发售及配售所得款项净额)拨付。
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