永鼎股份(600105.SH):董事會建議向下修正可轉債的轉股價格
格隆匯11月20日丨永鼎股份(600105.SH)公佈,截至公告披露日,公司股價已經出現在任意連續三十個交易日中至少有十五個交易日的收盤價低於當期轉股價格的85%(6.35元/股×85%=5.3975元/股)的情況,已滿足此次可轉換公司債券轉股價格向下修正條件。
為充分保護債券持有人的利益,優化公司資本結構,維護投資者權益,支持公司長期發展,公司於2019年11月20日召開公司第九屆董事會2019年第二次臨時會議,審議通過了《關於向下修正“永鼎轉債”轉股價格的議案》,建議根據《募集説明書》的相關條款修正“永鼎轉債”的轉股價格,並提交股東大會審議批准。
修正後的轉股價格應不低於該次股東大會召開日前二十個交易日公司股票交易均價和前一交易日均價之間的較高者,同時,修正後的轉股價格不得低於最近一期經審計的每股淨資產值和股票面值。轉股價格保留兩位小數(尾數向上取整)。如審議本議案的股東大會召開時上述任一指標高於調整前“永鼎轉債”的轉股價格(6.35元/股),則“永鼎轉債”轉股價格無需調整。同時,提請股東大會授權董事會根據《募集説明書》中相關條款辦理本次向下修正可轉換公司債券轉股價格相關事宜。
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