上海環境(601200.SH):擬提前贖回“環境轉債”
格隆匯 8 月 18日丨上海環境(601200.SH)公佈,公司的股票自2020年7月8日至2020年8月18日期間,滿足連續30個交易日內至少有15個交易日的收盤價格不低於公司“環境轉債”當期轉股價格的130%,已觸發“環境轉債”的贖回條件。
2020年8月18日,公司召開了第二屆董事會第二次會議,審議通過了《關於公司提前贖回“環境轉債”的議案》,決定行使“環境轉債”的提前贖回權利,對贖回登記日(具體日期詳見公司後續披露的《上海環境集團股份有限公司關於實施“環境轉債”贖回的公告》)登記在冊的“環境轉債”全部贖回。
公司獨立董事已發表同意的獨立意見,認為公司本次對已發行可轉換公司債券進行提前贖回,符合《中華人民共和國證券法》、《上市公司證券發行管理辦法》、《上海證券交易所股票上市規則》、《上海證券交易所上市公司可轉換公司債券發行實施細則》等相關法律法規及《上海環境集團股份有限公司公開發行A股可轉換公司債券募集説明書》中關於有條件贖回的規定,同時履行了必要的審批程序,不存在損害公司及股東利益的情形。同意公司對贖回登記日登記在冊的“環境轉債”全部贖回。
公司將盡快披露《上海環境集團股份有限公司關於實施“環境轉債”贖回的公告》,明確有關贖回程序、價格、付款方式及時間等具體事宜。
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