中國金控(00875.HK)擬配售2億股 2月7日復牌
格隆匯2月6日丨中國金控(00875.HK)發佈公告,2020年1月17日,公司、認購人Sino Richest Investment Holdings Limited(由林裕豪全資持有)及林裕豪訂立認購協議(經補充協議修訂及補充),據此,公司有條件同意向認購人以發行價每股0.65港元配發及發行2億股認購股份。
完成後,認購事項所得款項總額及淨額將分別為1.3億港元及約1.28億港元。其中,所得款項淨額約31.8%用於償還因違約可換股債券而產生的未償還債務;約43.8%用於集團償還結欠林裕豪先生的債務;約15.6%用於擴大集團於廣東省的現有農業業務;及約8.8%用於集團的一般營運資金。
此外,獨立董事委員會已告成立,其由並無於認購事項、特別授權及清洗豁免擁有直接或間接權益的所有非執行董事組成(包括獨立非執行董事)(即李邵華、朱柔香及李楊),以根據收購守則就認購事項、特別授權及清洗豁免向獨立股東提供意見。由於非執行董事林裕豪為認購協議及補充協議的訂約方並參與認購事項,其將不會成為獨立董事委員會成員。因此,概無獨立董事委員成員將於認購事項、特別授權及清洗豁免項下擬進行的交易中擁有權益或參與其中。
應公司要求,股份已於聯交所暫停買賣,以待刊發該公告。公司已向聯交所申請股份自2020年2月7日(星期五)上午九時正起於聯交所恢復買賣。
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