惠倫晶體(300460.SZ):與上海正奇簽署《向特定對象發行股票認購協議之解除協議》
格隆匯 9 月 4日丨惠倫晶體(300460.SZ)公告,公司於2020年9月4日召開第三屆董事會第十六次會議和第三屆監事會第十二次會議,審議通過了《關於終止公司與認購對象簽署附條件生效的股票認購協議的議案》。
鑑於目前監管政策及資本市場環境變化,並綜合考慮公司實際情況、募集資金用途、未來發展規劃等諸多因素,公司經審慎分析並與中介機構反覆溝通,擬決定調整公司2020年向特定對象發行股票方案,並終止已簽訂的附條件生效的《股票認購協議》。
公司與上海正奇簽署《廣東惠倫晶體科技股份有限公司向特定對象發行股票認購協議之解除協議》(以下簡稱“本協議“),主要內容如下:
1、上海正奇與公司於2020年7月30日簽署附條件生效的《向特定對象發行股票認購協議》(以下簡稱“原協議”),現因資本市場環境、政策變化,各方決定解除原協議。
2、在本協議生效之日,原協議自動解除。自解除日起,除原協議第7條“保密”及第11條“適用法律及爭議的解決”外,原協議其他條款不再執行,任一方就原協議均不得向其他方主張任何要求和主張。
3、各方在此同意並確認,各方在原協議下不存在任何爭議或糾紛,本協議系各方真實意思表示,各方均不存在違約情形,互不承擔違約責任。
4、本協議自各方簽署之日起生效。
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