研祥智能(2308.HK)私有化到了最後關鍵時刻,接納要約自主申報倒計時
私有化計劃已經步入尾聲的研祥智能迎來了第二個最關鍵時刻。按公告所示,以研祥智能H股過户處於2020年10月19日(星期一)下午4時正或之前收到的接納要約為首個截止期限。
H股股東請注意,私有化計劃須於截止日期下午四時正接受的H股要約的最低有效接納達獨立H股股東所持H股的至少90%。
本次私有化計劃的要約價格為每股1.50港元,根據綜合文件內之價值比較,代表公佈私有化計劃前1、30、60、90及180個交易日平均收市價不同程度的溢價。
有關私有化計劃的股東大會已於2020年9月15日召開並獲通過,詳情可參閲研祥智能於2020年9月15日發表之投票結果公告。
敬請各位股東注意,若公司的私有化計劃成功,公司並不會再在任何其他交易所尋求上市,並且於香港聯交所自願退市後,即公司的H股股票屆時將無法在二級市場上交易,亦不再受上市規則規管, 請股東審慎考慮相關風險。
股東如欲接納H股要約,請儘快辦妥接納手續。詳情可參閲公司於2020年8月19日寄發給H 股股東並於香港聯交所網站上載的綜合要約文件(特別有關獨立董事委員會的信函 及獨立財務顧問的信函)
如若對研祥智能本次私有化計劃的行政或程序事宜有任何疑問,可瀏覽公司網站www.evoc.cn或通過以下方式聯繫研祥智能的專業顧問團隊,聯繫電話+852 38440120或+86 010 65334545,電郵地址enquiry@evoc.cn。研祥智能H股持股人應密切關注以上信息及內容。
研祥高科技控股集團有限公司的全體董事願就本聯合公告所載的資料(有關研祥智能及其子公司的資料除外)的準確性共同及個別承擔全部責任,並經作出一切合理查詢後確認,就其所深知,於本文章內發表的意見(有關研祥智能及其子公司董事以彼等作為董事的身份所表達的意見除外)乃經審慎周詳考慮後達致,而本文章並無遺漏其他事實,致使本文章內的任何陳述產生誤導。
研祥智能董事願就本文章所載的資料(有關研祥高科技控股集團有限公司及與其一致行動人士的資料除外)的準確性共同及個別承擔全部責任,並經作出一切合理查詢後確認,就其所深知,於本文章內發表的意見(有關研祥高科技控股集團有限公司董事以彼等作為研祥高科技控股集團有限公司董事的身份及與要約人一致行動人士所表達的意見除外)乃經審慎周詳考慮後達致,而本文章並無遺漏其他事實,致使本文章內的任何陳述產生誤導。
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