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名家匯(300506.SZ)繼續推進發行股份及定向可轉債購買資產事項
格隆匯 11-22 22:02

格隆匯11月22日丨名家匯(300506.SZ)公佈,2019 年11 月22 日,公司召開第三屆董事會第十九次會議,審議通過了《關於繼續推進發行股份及定向可轉債購買資產事項及後續工作安排的議案》,在與此次交易對方進行充分溝通後,經審慎研究決定,公司與交易對方將繼續推進此次交易事項。後續公司將根據有關規定,制訂此次發行股份及支付現金購買資產並募集配套資金事項的調整方案,方案調整將涉及重新確定發行價格及根據評估結果確定標的資產交易價格等。

自此次交易預案披露以來,公司及各中介機構正在積極推進和落實盡職調查的各項工作。鑑於此次交易原基準日2019 年4 月30 日的財務數據已到期,為保證相關審計、評估數據的時效性,以及更客觀的體現標的資產的財務狀況,公司根據重組進度,經與交易各方協商,將標的資產審計、評估基準日變更為2019年12月31日。基準日調整後的審計、評估工作量增加,目前,此次交易所涉及的標的公司審計、評估等工作仍在有序推進中。

考慮到前述原因,公司無法在規定時間內發出召開審議此次交易相關事項的股東大會通知。公司根據《關於規範上市公司重大資產重組若干問題的規定》(證監會公告[2016]17號)的相關規定:“發行股份購買資產的首次董事會決議公告後,董事會在6個月內未發佈召開股東大會通知的,上市公司應當重新召開董事會審議發行股份購買資產事項,並以該次董事會決議公告日作為發行股份的定價基準日。”

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