工商銀行(601398.SH):董事會批准在境內市場發行不超900億元的合格二級資本工具
格隆匯5月27日丨工商銀行(601398.SH)公佈,該行董事會於2020年5月27日通過電話方式召開會議,審議通過關於發行不超過900億元人民幣合格二級資本工具的議案。
為進一步夯實該行資本實力,董事會決定:1.批准該行在境內市場發行不超過900億元人民幣的合格二級資本工具,用於補充本行二級資本,並將該議案提交股東大會審議批准。
2.在股東大會審議批准並向董事會授權的前提下,董事會轉授權高級管理層,根據具體情況確定發行時間、額度、減記或轉股觸發條件、期限、利率、價格、發行對象、發行方式、兑付方式及其他條款,簽署有關文件,辦理向有關監管部門報批等合格二級資本工具所有相關事宜。該等授權有效期為自股東大會審議通過之日起12個月。同時,授權高級管理層在上述資本工具存續期內,按照相關監管機構頒佈的規定和審批要求,辦理贖回、減記或轉股等所有相關事宜。
該議案尚需提交該行股東大會審議。
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