首鋼資源(00639.HK):回購股份議案獲股東大會通過
格隆匯 9 月 3日丨首鋼資源(00639.HK)宣佈,股東大會通告所載有關批准要約的普通決議案及批准清洗豁免的特別決議案,已於2020年9月3日(星期四)舉行的股東大會上獲獨立股東以投票表決方式正式通過。
由於所有條件已獲達成,要約已於2020年9月3日(星期四)成為無條件,並將於直至2020年9月17日(星期四)下午四時正(香港時間)前仍可供接納。
此前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。
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