*ST湘電(600416.SH)提請股東大會批准興湘集團及其一致行動人免於以要約方式增持股份
格隆匯6月23日丨*ST湘電(600416.SH)公佈,2020年6月22日,興湘集團及其全資子公司湖南省國企併購重組基金管理有限公司擔任執行事務合夥人的湖南興湘併購重組股權投資基金企業(有限合夥)(以下簡稱“興湘併購基金”)完成將其持有的以公司股票為質押標的的可交換公司債券換股,合計增持公司1.36億股股份,上述可交換公司債券的發行人湘電集團有限公司(以下簡稱“湘電集團”)持有公司股份數量下降至1.81億股。根據興湘集團、興湘併購基金與湘電集團於2020年6月23日簽署的《表決權委託與一致行動協議》,本次非公開發行前,興湘集團與一致行動人興湘併購基金、一致行動人湘電集團持有的公司股份合計為3.17億股,佔非公開發行前總股本的33.54%。
根據《上市公司收購管理辦法》,興湘集團及其一致行動人目前擁有權益的股份已超過30%,興湘集團參與認購本次非公開發行股票,興湘集團及其一致行動人將觸發要約收購義務,鑑於興湘集團已承諾認購的非公開發行股份自本次非公開發行結束之日起36個月內不轉讓,符合《上市公司收購管理辦法》規定的免於發出要約的情形。若相關證券監管機構對限售期的監管意見或監管要求進行調整,則上述限售期將按照證券監管機構的政策相應調整。
因此,公司董事會將提請股東大會審議批准興湘集團及其一致行動人免於以要約方式增持股份,關聯股東將回避表決。
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