Core Viewpoint - The company has resolved to seek shareholder authorization for a buyback of its H-shares, aiming to demonstrate confidence in its long-term business prospects, enhance company value, and protect shareholder interests [1] Summary by Relevant Sections - Buyback Authorization The company will repurchase H-shares using its own funds, with the total number of shares not exceeding 10% of the total H-shares issued as of the date of the shareholder meeting approving the buyback resolution [1] - Market Conditions and Capital Management The company may cancel any repurchased H-shares or hold them as treasury shares based on market conditions and its capital management needs [1] - Duration of Buyback Authorization The "relevant period" for the buyback authorization is defined as the time from the approval of the resolution at the shareholder meeting until the earliest of the following dates: (i) the conclusion of the company's annual general meeting in 2026; or (ii) the date the buyback authorization is revoked or amended by a special resolution at any shareholder meeting [1]
遇见小面：授权董事会购回公司H股