山東黃金(600547.SH):就Cardinal Resources項目提高要約收購價至每股1澳元
格隆匯 9 月 7日丨山東黃金(600547.SH)披露關於Cardinal Resources Limited項目提高要約收購價格暨第三次進展,2020年9月2日,Nord Gold將報價提高到每股0.90澳元。根據Nord Gold於2020年9月3日信息披露,其持有的目標公司股份已經達到28.39%。針對Nord Gold的最新競價,2020年9月6日,公司第五屆董事會第四十次會議審議通過了《關於Cardinal Resources Limited項目提高要約收購價格的議案》,公司決定繼續推進對目標公司的場外要約收購,將本次收購的要約價格提高到每股1澳元。
同時,鑑於要約價格提高,《要約實施協議》中的分手費和反向分手費均修訂為566萬澳元。《要約實施協議》附件7中的目標公司可出售期權的購買價格相應進行了修訂。另外,《要約實施協議》中的“接受日”的定義替換為“2020年9月7日後的第5個工作日”,根據《要約實施協議》,在沒有更優報價的前提下,目標公司應盡最大努力促使其董事在接受日就其各自持有或控制的目標公司股份接受要約。除上述修訂外,《要約實施協議》的其他主要條款與條件截至本公告日期保持不變。
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