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華鈺礦業(601020.SH)終止發行可轉債暨申請非公開發行股票
格隆匯 05-11 18:57

格隆匯5月11日丨華鈺礦業(601020.SH)公佈,公司於2020年5月11日召開第三屆董事會第十四次會議及第三屆監事會第十二次會議,審議並通過了《關於終止公司公開發行可轉換公司債券事項的議案》和《關於公司非公開發行股票方案的議案》等相關議案,同意公司終止公開發行可轉換公司債券事項,同時同意公司按照有關法律、法規及規範性文件的規定申請非公開發行股票。

自公司公開發行可轉換公司債券方案公佈以來,公司董事會、經營管理層會同中介機構一直積極推進本次公開發行可轉債的各項工作。根據當前有色金屬行業市場環境變化,結合公司產融戰略和募投項目進程,以及監管部門於20202月頒佈的再融資新規,公司計劃調整融資方式經與中介機構反覆論證協商,經審慎決策,公司決定終止此次公開發行可轉債事宜。

2020511公司召開第三屆董事會第十四次會議及第屆監事會第十二次會議,審議並通過了《關於終止公司公開發行可轉換公司債券事項的議案》,同意公司終止公開發行可轉換公司債券事項,同時同意公司按照有關法律、法規及規範性文件的規定申請非公開發行股票。獨立董事對該議案發表了同意的獨立意見。本事項尚需提交股東大會審議。

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