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中國國航(601111.SH):承諾認購國泰航空供股 明起復牌
格隆匯 06-09 17:08

格隆匯6月9日丨中國國航(601111.SH)公佈,公司202069國泰航空有限公司(“國泰航空”)作出不可撤銷承諾,承諾公司各相關子公司以每股4.68港元認購價認購國泰航空供股股份中獲分配的合計750,756,342國泰航空股份,預計交易金額約35.14億港元

公司股票將於2020610日開市起復牌。

截至公告日,公司通6全資控制的子公司1合計持有國泰航空1,179,759,987股份,佔其總股本29.99%司董事會同意並向國泰航空發出不可撤銷的承諾,承諾公司該等子公司認購其各自獲配的國泰航空股份,預計合計獲配750,756,342股,交易金額約35.14億港元。此次交易擬以公司自有資金支付。國泰航空此次配售為其資本重組計劃的一部分,如此次配被認購,則此次交易完成後公司佔其此次配售完成後總股本比例仍為29.99%如此次配均被認購且國泰航空資本重組計劃所包含的認股權全部轉股則國泰航空資本重組計劃完成後,公司持其股份比例將降至28.17%

截至公告日,國泰航空持有公司18.13%的股權,公司董事蔡劍江、宋志勇及賀以禮任國泰航空董事,按照上交所上市規則及香港聯合交易所有限公司上市規則(以下簡稱“聯交所上市規則”)規定,國泰航空為公司關聯/連方,此次交易構成上交所上市規則及聯交所上市規則下的關聯/連交易。此次交易為公司以現金認購關聯方公開發行的股票,屬於上交所上市規則規免予按照關聯交易方式進行審議和披露的交易。

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