*ST寶實(000595.SZ):重整案第二次債權人會議11月13日召開 股票11月16日復牌
格隆匯 11 月 6日丨*ST寶實(000595.SZ)公告,寶塔實業重整案第二次債權人會議將於2020年11月13日9:30採取網絡會議方式召開。本次債權人會議核心議程為債權人對《寶塔實業股份有限公司重整計劃(草案)》(以下簡稱《重整計劃(草案)》)進行表決。
寶塔實業重整案出資人組會議暨2020年第二次臨時股東大會將於2020年11月13日14:30採取現場會議與網絡會議相結合的方式召開。本次會議將由出資人對《寶塔實業股份有限公司公司重整計劃(草案)之出資人權益調整方案》(以下簡稱《出資人權益調整方案》)、《關於續聘公司2020年度審計機構的議案》進行表決。
根據《深圳證券交易所股票上市規則》(以下簡稱《股票上市規則》)第12.1條及《深圳證券交易所上市公司信息披露指引第2號——停復牌業務》第一條、第五條、第十條的規定,由於公司及管理人正在籌備寶塔實業重整案第二次債權人會議及出資人組會議,可能對公司股價造成影響,為維護投資者合法權益,避免造成公司股價異常波動,經向深圳證券交易所申請,公司股票自2020年11月9日開市起停牌5個交易日,在《重整計劃(草案)》經債權人會議表決、《出資人權益調整方案》經出資人組會議表決並由公司披露本次債權人會議和出資人組會議召開情況的公告後,公司將按規定向深圳證券交易所申請,於2020年11月16日開市起復牌。
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