海天天線(08227.HK)董事會審議通過增發內資股授權議案
格隆匯 9 月 23日丨海天天線(08227.HK)宣佈,於2020年9月23日,董事會通過一項決議案,以批准根據於2020年6月12日舉行之股東周年大會上授予董事會的一般授權向經選定投資者建議非公開發行公司股本中每股面值人民幣0.10元的內資股。在最多為股東周年大會日期全部已發行內資股(即1,251,864,294股內資股)20%的規限下,根據一般授權將予發行之內資股數目不得超過250,372,858股內資股。於非公開發行內資股完成後,公司新及╱或現有股東持有的公司股份不得超過公司全部已發行股本的30%。
根據非公開發行內資股將予發行之內資股價格將不低於每股內資股人民幣1.50元,公司預期,非公開發行內資股將為公司引入戰略投資者,併為集團的移動通信產品研發及一般營運資金籌集資金。
於公告日期,公司尚未就非公開發行內資股訂立任何協議。
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