中核鈦白(002145.SZ):提請股東大會批准控股股東免於發出要約
格隆匯2月24日丨中核鈦白(002145.SZ)公佈,公司於2020年2月24日召開第六屆董事會第十九次(臨時)會議,審議通過了《關於提請股東大會批准控股股東免於發出要約的議案》。具體內容如下:
截止公告日,公司控股股東王澤龍持有上市公司3.4億股股份(佔公司總股本的21.37%)。根據此次發行方案,公司控股股東王澤龍將認購此次非公開發行的全部股票。如按照本次發行規模的上限,此次發行完成後,王澤龍將持有上市公司約8.0110億股股份(佔公司總股本的39.03%),導致其持有公司股份比例超過30%,將觸發《上市公司收購管理辦法》規定的要約收購義務。
鑑於此次非公開發行股份有利於改善公司負債結構,促進公司的健康發展,不會導致公司控股股東發生變化,並且王澤龍承諾自本次非公開發行結束之日起三十六個月內不轉讓其增持的股份(如中國證監會、深圳證券交易所關於豁免要約收購中收購方應承諾鎖定期的相關法律法規在本次非公開發行前發生調整,則本次非公開發行的特定對象鎖定期應相應調整),符合《上市公司收購管理辦法》第六十三條“有下列情形之一的,相關投資者可以免於按照前款規定提交豁免申請,直接向證券交易所和證券登記結算機構申請辦理股份轉讓和過户登記手續:(一)經上市公司股東大會非關聯股東批准,投資者取得上市公司向其發行的新股,導致其在該公司擁有權益的股份超過該公司已發行股份的30%,投資者承諾3年內不轉讓本次向其發行的新股,且公司股東大會同意投資者免於發出要約”規定的豁免要約收購條件。
因此,為保證本次非公開發行的順利實施,董事會提請公司股東大會批准控股股東王澤龍免於發出要約。本次交易事項涉及關聯交易,關聯方需迴避表決。
該議案尚需股東大會審議通過。
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