有关公司于2022年9月5日有关采纳公司2022年受限制股份单位计划。根据2022年受限制股份单位计划，相关股份将由受托人根据市场交易价格在市场上收购的现有股份来满足。董事会及高级管理层认为，考虑到公司的表现、资产价值及公司的实际业务前景，并认为股份在过去数月的交易价格是为2022年受限制股份单位计划购买股份的良机。因此，董事会亦积极指示2022年受限制股份单位计划受托人根据2022年受限制股份单位计划的计划规则在公开市场上购买股份(“2022年受限制股份单位计划项下的购买股份”)。自2024年7月至本公告日期，公司已动用约2300万港元购买564.75万股股份，作为2022年受限制股份单位计划项下给承授人的奖励。On October 2, Gelonghui | Reer Group (06639.HK) announced that, according to the ordinary resolution passed by the shareholders at the 2023 annual general meeting of shareholders, the directors were granted a general mandate to repurchase up to 58.1592 million shares, equivalent to 10% of the total number of shares issued as of the date of the 2023 annual general meeting of shareholders. As of September 25, 2024, approximately 0.1 billion Hong Kong dollars have been used for the repurchase of approximately 17.561 million shares. The funds for the share repurchase in 2023 are disbursed from the company's existing available cash (excluding the global offering funds).
At the 2024 annual general meeting of shareholders, the directors were granted a general mandate to repurchase up to 56.4031 million shares, equivalent to 10% of the total number of shares issued as of the date of the 2024 annual general meeting of shareholders (excluding treasury shares). On September 30, 2024, the board of directors resolved to use the 2024 repurchase authorization to repurchase shares in the open market at their discretion (the "2024 Share Repurchase Plan"). The funds for the 2024 Share Repurchase Plan will be disbursed from the company's existing available cash (excluding proceeds from the global offering).
The board of directors believes that the share repurchase plan in 2024, under the current circumstances, will demonstrate the company's confidence in its future business prospects and outlook, ultimately benefiting the company and creating value for shareholders. In addition, the board of directors believes that the company's existing financial resources are sufficient to implement the 2024 Share Repurchase Plan while maintaining a solid financial position.
Regarding the company's adoption of the Restricted Stock Unit Plan in 2022 on September 5, 2022. Under the Restricted Stock Unit Plan in 2022, the relevant shares will be acquired by the trustee to satisfy them with existing shares purchased on the market at market prices. The board of directors and senior management believe that, considering the company's performance, asset value, and actual business prospects, the trading prices of the shares in the past months presented a good opportunity to purchase shares under the Restricted Stock Unit Plan in 2022. Therefore, the board of directors also actively instructed the trustee of the Restricted Stock Unit Plan in 2022 to purchase shares on the open market according to the plan rules of the Restricted Stock Unit Plan in 2022 ("Purchase of Shares under the Restricted Stock Unit Plan in 2022"). From July 2024 to the date of this announcement, the company has used approximately 23 million Hong Kong dollars to purchase 5.6475 million shares as incentives to grantees under the Restricted Stock Unit Plan in 2022.
