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信息發展(300469.SZ)終止公開發行可轉債事項
格隆匯 05-21 20:46

格隆匯5月21日丨信息發展(300469.SZ)公佈,公司於2020年5月21日召開的第四屆董事會第四十二次會議和第四屆監事會第三十三次會議審議通過了《關於終止公開發行可轉換公司債券的議案》。同意公司終止公開發行可轉換公司債券事項。

為進一步提高公司主營業務競爭力,拓寬融資渠道、優化融資結構、降低融資成本,以及滿足公司經營發展的資金需求,公司結合當時債券市場情況,於2019年6月18日召開第四屆董事會第二十九次會議和第四屆監事會第二十三次會議,於2019年7月5日召開2019年第二次臨時股東大會,審議通過了公開發行可轉換公司債券(“此次可轉債”)的相關議案,此次擬發行可轉換公司債券募集資金總額不超過人民幣1.85億元(含1.85億元)。

鑑於目前國家政策及資本市場環境變化,並綜合考慮公司發展規劃、資本運作計劃等諸多因素,經公司與中介機構審慎分析、研究與溝通,決定終止公開發行可轉換公司債券事項。

2020年5月21日,公司召開第四屆董事會第四十二次會議和第四屆監事會第三十三次會議,審議並通過了《關於終止公開發行可轉換公司債券的議案》,同意終止此次公開發行可轉換公司債券事項。獨立董事對該議案發表了同意的獨立意見。

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