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福萊特玻璃：海外監管公告 - 福萊特玻璃集團股份有限公司關於變更公司註冊資本並修訂公司章程的公告

FLAT GLASS: Overseas Regulatory Announcement - Announcement by Flat Glass Group Co., Ltd. on changing the company's registered capital and amending the company's articles of association.

HKEX ·  Oct 25 20:15

Summary by Futu AI

福莱特玻璃集团股份有限公司於2024年10月25日召開董事會，通過變更公司註冊資本及修訂公司章程的議案。此次變更源於公司根據2023年12月22日股東大會授權，於2023年12月22日至2024年6月17日期間回購並注銷了8,285,000股H股，佔已發行總股本的0.35%及H股總股數的1.84%。回購股份的最高價為港幣17.98元/股，最低價為港幣13.66元/股，總使用資金為港幣122,291,740元。注銷後，公司股份總數由2,351,324,281股減至2,343,039,281股，註冊資本由人民幣587,831,070.25元減至人民幣585,759,820.25元。相應地，《公司章程》的第六條和第二十條進行了修改，以反映新的註冊資本和股份總數。本次修訂的《公司章程》尚需提交股東大會審議，並授權董事會辦理工商變更登記手續。
福莱特玻璃集团股份有限公司於2024年10月25日召開董事會，通過變更公司註冊資本及修訂公司章程的議案。此次變更源於公司根據2023年12月22日股東大會授權，於2023年12月22日至2024年6月17日期間回購並注銷了8,285,000股H股，佔已發行總股本的0.35%及H股總股數的1.84%。回購股份的最高價為港幣17.98元/股，最低價為港幣13.66元/股，總使用資金為港幣122,291,740元。注銷後，公司股份總數由2,351,324,281股減至2,343,039,281股，註冊資本由人民幣587,831,070.25元減至人民幣585,759,820.25元。相應地，《公司章程》的第六條和第二十條進行了修改，以反映新的註冊資本和股份總數。本次修訂的《公司章程》尚需提交股東大會審議，並授權董事會辦理工商變更登記手續。
Follett Glass Group Limited held a board meeting on October 25, 2024, and passed the resolution to change the company's registered capital and amend the company's articles of association. This change was initiated by the company's repurchase and cancellation of 8,285,000 H shares between December 22, 2023, and June 17, 2024, based on the authorization from the shareholder meeting on December 22, 2023. The repurchased shares were priced at a maximum of HK$17.98 per share and a minimum of HK$13.66 per share, utilizing a total fund of HK$122,291,740. After the cancellation, the total number of company shares decreased from 2,351,324,281 to 2,343,039,281 shares, and the registered capital decreased from RMB 587,831,070.25 to RMB 585,759,820.25. Accordingly, the sixth and twentieth articles of the Articles of Association were modified to reflect the new registered capital and total number of shares. The revised Articles of Association will need to be submitted for review by the shareholder meeting and authorize the board of directors to handle the business registration procedures.
Follett Glass Group Limited held a board meeting on October 25, 2024, and passed the resolution to change the company's registered capital and amend the company's articles of association. This change was initiated by the company's repurchase and cancellation of 8,285,000 H shares between December 22, 2023, and June 17, 2024, based on the authorization from the shareholder meeting on December 22, 2023. The repurchased shares were priced at a maximum of HK$17.98 per share and a minimum of HK$13.66 per share, utilizing a total fund of HK$122,291,740. After the cancellation, the total number of company shares decreased from 2,351,324,281 to 2,343,039,281 shares, and the registered capital decreased from RMB 587,831,070.25 to RMB 585,759,820.25. Accordingly, the sixth and twentieth articles of the Articles of Association were modified to reflect the new registered capital and total number of shares. The revised Articles of Association will need to be submitted for review by the shareholder meeting and authorize the board of directors to handle the business registration procedures.
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This announcement is a separate document:

Doc 1

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