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徽商銀行(03698.HK)擬出資不超36億元參與發起新設一家地方商業銀行
格隆匯 01-07 22:37

格隆匯1月7日丨徽商銀行(03698.HK)公告, 董事會於2020年1月7日召開會議,審議通過了(其中包括)參與發起設立商業銀行、收購其他銀行業金融機構部份資產負債,以及根據一般性授權非公開發行本行內資股和H股股份的相關決議。

董事會於2020年1月7日通過決議,擬計劃一次性出資不超過人民幣36億元、參與發起新設一家省級地方商業銀行,本行持股不超過15%,該商業銀行的經營範圍、其他參與方及具體持股比例以發起人協議以及監管機構批准為準。

董事會於2020年1月7日通過決議,為提升市場地位和行業影響力,增強實體經濟服務能力,擬收購其他銀行業金融機構部份資產負債。擬進行的交易須視投標結果以及將予訂立的項目相關協議後方可作實,本行將根據上市規則的相關規定適時履行披露義務。

為減少參與上述交易對本行核心一級資本充足率的影響,快速有效補充核心一級資本,董事會於2020年1月7日通過決議,擬根據2018年度股東大會對董事會的一般性授權向特定對象非公開發行本行內資股股份和境外上市外資股(H股),其中內資股數量不超過17.35億股,H股數量不超過6.95億股,發行價格不低於本行最近一期經審計每股淨資產。

本次發行募集資金扣除發行費用後,將全部用於補充本行核心一級資本。本決議自董事會審議通過日起至2020年6月30日有效。本行尚未就本次發行簽署相關協議。待相關協議正式簽署後,本行將根據上市規則的相關規定適時履行披露義務。

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