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海爾智家:海外監管公告 - 海爾智家股份有限公司關於A股回購股份擬註銷及董事會獲得回購H股、D股一般性授權通知債權人的公告

HAIER SMARTHOME: Overseas Regulatory Announcement - Haier Smart Home Co., Ltd.'s announcement regarding the cancellation of repurchased A shares and the board of directors' general authorization to repurchase H shares and D shares, notifying creditors.

Hong Kong Stock Exchange ·  Jun 20 22:34
Summary by Futu AI
海爾智家於2024年6月20日召開的年度股東大會中,通過了關於變更2021年度回購股份用途並注銷的議案,將回購股份用途由「用於股權激勵/員工持股計劃」變更為「用於注銷以減少註冊資本」,計劃注銷全部54,051,559股。此外,股東大會亦通過授權董事會回購不超過已發行H股和D股總數10%的股份。公司現通知债权人,自公告發布之日起,债权人有權向公司申報债权,並提供相關證明文件。申報债权可通過郵寄或傳真方式進行。
海爾智家於2024年6月20日召開的年度股東大會中,通過了關於變更2021年度回購股份用途並注銷的議案,將回購股份用途由「用於股權激勵/員工持股計劃」變更為「用於注銷以減少註冊資本」,計劃注銷全部54,051,559股。此外,股東大會亦通過授權董事會回購不超過已發行H股和D股總數10%的股份。公司現通知债权人,自公告發布之日起,债权人有權向公司申報债权,並提供相關證明文件。申報债权可通過郵寄或傳真方式進行。
At the annual shareholders meeting of Haier Smarthome held on June 20, 2024, the proposal to change the purpose of repurchased shares in 2021 from "used for stock-based incentives/employee stock ownership plans" to "used for cancellation to reduce registered capital" and to cancel all 54,051,559 shares of repurchased shares was approved. In addition, the shareholders' meeting also authorized the board of directors to repurchase no more than 10% of the total number of issued H shares and D shares. The company now informs creditors that, from the date of announcement, the creditors have the right to declare their creditor's rights to the company and provide relevant supporting documents. The declaration of creditor's rights can be made by mail or fax.
At the annual shareholders meeting of Haier Smarthome held on June 20, 2024, the proposal to change the purpose of repurchased shares in 2021 from "used for stock-based incentives/employee stock ownership plans" to "used for cancellation to reduce registered capital" and to cancel all 54,051,559 shares of repurchased shares was approved. In addition, the shareholders' meeting also authorized the board of directors to repurchase no more than 10% of the total number of issued H shares and D shares. The company now informs creditors that, from the date of announcement, the creditors have the right to declare their creditor's rights to the company and provide relevant supporting documents. The declaration of creditor's rights can be made by mail or fax.

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