*ST中安(600654.SH)董事會通過關於債務和解協議簽約截止時間延期的議案
格隆匯12月27日丨*ST中安(600654.SH)公佈,2019年11月25日,中安科股份有限公司(以下簡稱“公司”)召開第十屆董事會第十八次會議審議通過《關於債券和解方案的議案》後,向“16中安消”債券持有人發出了債務和解方案。
2019年12月27日,公司召開了第十屆董事會第十九次會議,審議通過了《關於債務和解協議簽約截止時間延期的議案》,將此次債務和解協議簽約截止時間延期至2019年12月31日,其他事項不變。
截至2019年12月27日,公司收到債券持有人發來的債務和解協議涉及債券本金金額合計約3.4571億元,全部為簽署方案貳的協議。目前持有人與公司簽署債務和解協議事項仍在辦理中,後續公司將根據法律法規及公司章程等有關規定履行相應審議及披露程序。
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