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知行汽車科技：自願性公告有意進行市場內股份購回

IMOTIONAUTOTECH: VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE

HKEX ·  Aug 12 12:01
Summary by Futu AI
知行汽車科技（蘇州）股份有限公司（「知行汽車科技」）於2024年8月6日宣布，計劃根據股東於2024年6月20日股東週年大會上通過的特別決議案，行使購回公司H股的一般授權。該授權允許董事會購回不超過已發行H股總數10%的股份，並將購回的股份持作庫存股。董事會提出的購回資金上限為人民幣1億元，並將視市場情況在公開市場上進行購回。董事會表示，此舉旨在彰顯對公司業務發展及前景的信心，並為股東創造價值。購回的資金來源將符合公司章程、上市規則及中國法律法規。截至公告日期，公司尚未進行任何股份購回，且任何購回行動將取決於市場條件及必要的監管程序。股份購回授權將在下屆股東週年大會結束時、特別決議案通過後十二個月期間屆滿之日或股東大會上通過特別決議案屆滿時中的最早者到期。
知行汽車科技（蘇州）股份有限公司（「知行汽車科技」）於2024年8月6日宣布，計劃根據股東於2024年6月20日股東週年大會上通過的特別決議案，行使購回公司H股的一般授權。該授權允許董事會購回不超過已發行H股總數10%的股份，並將購回的股份持作庫存股。董事會提出的購回資金上限為人民幣1億元，並將視市場情況在公開市場上進行購回。董事會表示，此舉旨在彰顯對公司業務發展及前景的信心，並為股東創造價值。購回的資金來源將符合公司章程、上市規則及中國法律法規。截至公告日期，公司尚未進行任何股份購回，且任何購回行動將取決於市場條件及必要的監管程序。股份購回授權將在下屆股東週年大會結束時、特別決議案通過後十二個月期間屆滿之日或股東大會上通過特別決議案屆滿時中的最早者到期。
Zhixing Automobile Technology (Suzhou) Co., Ltd. ('Zhixing Automobile Technology') announced on August 6, 2024 that it plans to exercise the general authorization to repurchase the company's H shares based on the special resolution passed by shareholders at the annual general meeting on June 20, 2024. This authorization allows the board of directors to repurchase up to 10% of the total number of issued H shares and hold the repurchased shares as treasury stock. The board of directors proposed a maximum repurchase fund of RMB 0.1 billion and will conduct repurchases in the open market as market conditions permit. The board of directors stated that this move aims to demonstrate confidence in the company's business development and prospects, and to create value for shareholders. The...Show More
Zhixing Automobile Technology (Suzhou) Co., Ltd. ('Zhixing Automobile Technology') announced on August 6, 2024 that it plans to exercise the general authorization to repurchase the company's H shares based on the special resolution passed by shareholders at the annual general meeting on June 20, 2024. This authorization allows the board of directors to repurchase up to 10% of the total number of issued H shares and hold the repurchased shares as treasury stock. The board of directors proposed a maximum repurchase fund of RMB 0.1 billion and will conduct repurchases in the open market as market conditions permit. The board of directors stated that this move aims to demonstrate confidence in the company's business development and prospects, and to create value for shareholders. The source of the repurchase funds will comply with the company's articles of association, listing rules and Chinese laws and regulations. As of the announcement date, the company has not conducted any share repurchases, and any repurchase actions will depend on market conditions and necessary regulatory procedures. The share repurchase authorization will expire on the earlier of the date when the next annual general meeting ends, 12 months after the special resolution is passed, or when the special resolution is passed at the shareholders' meeting.

This announcement is a separate document:

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