美晨生態(300237.SZ):提請股東大會批准濰坊市城投集團免於以要約方式增持公司股份
格隆匯3月16日丨美晨生態(300237.SZ)公佈,公司於2020年3月15日召開第四屆董事會第十八次會議,審議通過了《關於提請股東大會批准濰坊市城市建設發展投資集團有限公司免於以要約收購方式增持公司股份的議案》,關聯董事已迴避表決,具體內容如下:
本次非公開發行前,公司控股股東濰坊市城市建設發展投資集團有限公司及其一致行動人諸城市經濟開發投資公司合計持有公司26.86%的股份。根據本次非公開發行A股股票方案,本次非公開發行股票數量不超過約2.2936億股,未超過此次發行前總股本的30%,募集資金總額不超過5億元,其中由濰坊市城市建設發展投資集團有限公司與餘振冀分別以現金方式認購不超過4億元、1億元,認購股份數分別不超過約1.8349億股、4587.1559萬股。本次發行結束後,公司控股股東濰坊市城市建設發展投資集團有限公司及其一致行動人諸城市經濟開發投資公司合計持有公司股份的比例將超過30%。根據《上市公司收購管理辦法》第四十七條的規定,濰坊市城市建設發展投資集團有限公司參與認購本次非公開發行的A股股票將觸發其要約收購義務。
鑑於控股股東濰坊市城市建設發展投資集團有限公司承諾本次認購的股份自本次非公開發行結束之日起36個月內不進行轉讓,符合《上市公司收購管理辦法》第六十三條規定的免於向中國證券監督管理委員會提出豁免申請的情形。因此,公司董事會提請公司股東大會批准濰坊市城市建設發展投資集團有限公司免於以要約收購方式增持公司股份的申請,關聯股東將在股東大會上回避表決。
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