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首鋼資源(00639.HK)擬溢價要約購回最多2.5億股 7月20日起復牌
格隆匯 07-20 07:59

格隆匯 7 月 20日丨首鋼資源(00639.HK)發佈公告,董事會宣佈八方金融將代表公司提出一項有條件現金要約,待達成條件後,按每股股份2.00港元的要約價購回並註銷最多達最高股份數目(即2.5億股股份,佔於該公告日期已發行股份總數約4.72%)。公司將購回的股份將不會超過最高股份數目,而要約並無建議購回的最低股份數目。要約將完全根據股份回購守則作出。

按要約價計算,倘要約獲悉數接納,將導致公司以現金向接納股東支付合共5億港元,將以集團內部資源撥付。按要約價每股股份2.00港元計算,全部已發行股份於該公告日期的價值約為106.04億港元。要約價較股份於最後交易日期收市價1.83港元溢價約9.3%。

要約須待下列所有條件獲達成後方可作實:(a)於股東大會上就要約獲親身或委派代表投票的獨立股東以投票表決方式超過50%的票數通過;(b)於股東大會上就清洗豁免獲親身或委派代表投票的獨立股東以投票表決方式至少75%的票數通過;及(c)執行人員授出清洗豁免及達成清洗豁免所附帶的任何條件,且清洗豁免並無被撤銷或撤回。

於該公告日期,(i)富德股東於1,5.901億股股份中擁有實益權益,佔於該公告日期已發行股份總數約29.99%;及(ii)首鋼股東於約15.829億股股份中擁有實益權益,佔於該公告日期已發行股份總數約29.85%。根據該等守則下“一致行動”的定義第(1)類的推定,富德股東及首鋼股東被推定為一致行動。富德股東及首鋼股東已向公司作出不可撤回承諾,彼等將不會就彼等各自於該公告日期持有的股份接納要約。

應公司的要求,股份已在聯交所短暫停牌,以待刊發該公告。公司已向聯交所申請股份由2020年7月20日上午九時正起恢復買賣。

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