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工商銀行(601398.SH)董事會決定批准新增發行總額不超過800億元的資本工具
格隆匯 01-07 18:16

格隆匯1月7日丨工商銀行(601398.SH)公佈,公司董事會召開會議,審議通過關於發行無固定期限資本債券和合格二級資本工具的議案。

為進一步增強本行資本實力、優化資本結構、推進資本工具創新、保持良好的市場形象,董事會決定:批准該行新增發行總額不超過等值人民幣800億元的資本工具,其中在境外市場發行無固定期限資本債券等值人民幣400億元的外幣,用於補充本行其他一級資本;在境內外市場發行合格二級資本工具400億元人民幣或等值外幣,用於補充該行二級資本,並將該議案提交股東大會審議批准。

在股東大會審議批准並向董事會授權的前提下,董事會轉授權高級管理層,根據具體情況確定發行時間、額度、減記或轉股觸發條件、期限、利率、價格、幣種、發行地點(包括境內、境外)、發行對象、發行方式、兑付方式及其他條款,簽署有關文件,辦理向有關境內外監管部門報批等有關無固定期限資本債券和合格二級資本工具所有相關事宜。該等授權有效期為自股東大會審議通過之日起12個月。同時,授權高級管理層在以上資本工具存續期內,按照相關監管機構頒佈的規定和審批要求,辦理贖回、減記或轉股等所有相關事宜。

該議案尚需提交該行股東大會審議。

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