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廣汽集團：關於以集中競價交易方式回購股份方案的公告

GAC GROUP: ANNOUNCEMENT IN RELATION TO THE PLAN OF REPURCHASE OF SHARES THROUGH CENTRALIZED PRICE BIDDING

香港交易所 ·  Mar 28 10:04
Summary by Moomoo AI
廣汽集團（02238.HK）於2024年3月28日召開董事會，通過以集中競價交易方式回購A股及H股股份的方案。該方案將於2023年年度股東大會及2024年第一次A股、H股類別股東會上提出審議。回購目的為增強投資者信心，完善激勵機制，並基於對公司未來發展的信心。回購資金總額A股為1至2億人民幣，H股為4至8億人民幣，回購期限A股不超過12個月，H股至下一次年度股東大會。回購價格A股不超過13.34元人民幣/股，H股不高於回購前5個交易日平均收市價的105%。資金來源為公司自有資金。董事會成員未來6個月無減持計劃，但將按規定披露任何增減持計劃。回購存在價格超出上限、資金籌措不足等風險，若無法實施將修訂或終止方案。
廣汽集團（02238.HK）於2024年3月28日召開董事會，通過以集中競價交易方式回購A股及H股股份的方案。該方案將於2023年年度股東大會及2024年第一次A股、H股類別股東會上提出審議。回購目的為增強投資者信心，完善激勵機制，並基於對公司未來發展的信心。回購資金總額A股為1至2億人民幣，H股為4至8億人民幣，回購期限A股不超過12個月，H股至下一次年度股東大會。回購價格A股不超過13.34元人民幣/股，H股不高於回購前5個交易日平均收市價的105%。資金來源為公司自有資金。董事會成員未來6個月無減持計劃，但將按規定披露任何增減持計劃。回購存在價格超出上限、資金籌措不足等風險，若無法實施將修訂或終止方案。
GUANGCAR GROUP (02238.HK) CONVENED ITS BOARD OF DIRECTORS ON MARCH 28, 2024 TO REPURCHASE A SHARES AND H SHARES THROUGH CENTRALIZED BIDDING. The proposal will be submitted for consideration at the 2023 General Meeting and the first Class A and Class H Shareholders' Meeting in 2024. The purpose of the repurchase is to enhance investor confidence, improve incentive mechanisms, and build confidence in the future development of the company. The total amount of repurchase capital for A shares is RMB 1 to 2 billion, H shares are RMB 4 to 8 billion. The repurchase period for A shares does not exceed 12 months, and H shares until the next annual general meeting. The repurchase price of A share does not exceed RMB13.34 per share, and H shares are not higher...Show More
GUANGCAR GROUP (02238.HK) CONVENED ITS BOARD OF DIRECTORS ON MARCH 28, 2024 TO REPURCHASE A SHARES AND H SHARES THROUGH CENTRALIZED BIDDING. The proposal will be submitted for consideration at the 2023 General Meeting and the first Class A and Class H Shareholders' Meeting in 2024. The purpose of the repurchase is to enhance investor confidence, improve incentive mechanisms, and build confidence in the future development of the company. The total amount of repurchase capital for A shares is RMB 1 to 2 billion, H shares are RMB 4 to 8 billion. The repurchase period for A shares does not exceed 12 months, and H shares until the next annual general meeting. The repurchase price of A share does not exceed RMB13.34 per share, and H shares are not higher than 105% of the average closing price of the 5 trading days prior to the repurchase. The source of funds is the company's own funds. Board members have no drawdown plans for the next 6 months, but will disclose any drawdown plans as required. The repurchase is subject to the risk of exceeding the maximum price limit, insufficient funding, and the amendment or termination of the plan cannot be implemented.

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