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萬科企業：海外監管公告-關於提請股東大會給予董事會发行公司H股股份之一般性授权的公告

CHINA VANKE: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 08:20
Summary by Moomoo AI
根據香港聯合交易所有限公司證券上市規則，萬科企業股份有限公司（簡稱「萬科企業」）於2024年3月28日宣布，其第二十屆董事會第五次會議已審議通過提請2023年度股東大會授予董事會一般性授權，以發行不超過已發行H股20%的新增股份。該授權旨在增強公司經營靈活性及效率，並將根據市場情況和公司需要，決定發行、配發及/或處理新增股份。發行價格將不低於相關期間H股收市價或平均收市價的基准价。此項授權的有效期限至2024年度股東大會結束時、2023年度股東大會通過後的十二個月屆滿，或任何股東大會撤銷或更改授權之日為止。該議案尚需提交股東大會審議。
根據香港聯合交易所有限公司證券上市規則，萬科企業股份有限公司（簡稱「萬科企業」）於2024年3月28日宣布，其第二十屆董事會第五次會議已審議通過提請2023年度股東大會授予董事會一般性授權，以發行不超過已發行H股20%的新增股份。該授權旨在增強公司經營靈活性及效率，並將根據市場情況和公司需要，決定發行、配發及/或處理新增股份。發行價格將不低於相關期間H股收市價或平均收市價的基准价。此項授權的有效期限至2024年度股東大會結束時、2023年度股東大會通過後的十二個月屆滿，或任何股東大會撤銷或更改授權之日為止。該議案尚需提交股東大會審議。
Pursuant to the Listing Rules of the Stock Exchange of Hong Kong Limited, Wanco Enterprises Limited (hereinafter referred to as “Wankh Enterprises”) announced on 28 March 2024 that the fifth meeting of its 20th Board of Directors has approved a request to grant the Board a general mandate to be granted by the 2023 General Meeting of Shareholders to issue no more than Issuance of additional shares of 20% of H shares. The license is intended to enhance the flexibility and efficiency of the Company's operations and will determine the issuance, distribution and/or processing of additional shares based on market conditions and company needs. The issue price will not be lower than the base price of the H Stock Market or the Average...Show More
Pursuant to the Listing Rules of the Stock Exchange of Hong Kong Limited, Wanco Enterprises Limited (hereinafter referred to as “Wankh Enterprises”) announced on 28 March 2024 that the fifth meeting of its 20th Board of Directors has approved a request to grant the Board a general mandate to be granted by the 2023 General Meeting of Shareholders to issue no more than Issuance of additional shares of 20% of H shares. The license is intended to enhance the flexibility and efficiency of the Company's operations and will determine the issuance, distribution and/or processing of additional shares based on market conditions and company needs. The issue price will not be lower than the base price of the H Stock Market or the Average Closing Price during the relevant period. This authorization shall be effective until the end of the 2024 General Meeting, the expiration of twelve months after the approval of the 2023 General Meeting, or the date on which the authorization is revoked or modified by any General Meeting. The motion is still subject to submission to the General Meeting for consideration.

This announcement is a separate document:

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