久立特材(002318.SZ):決定行使“久立轉2”有條件贖回權
格隆匯 11 月 24日丨久立特材(002318.SZ)公佈,公司A股股票自2020年10月14日至2020年11月24日的連續三十個交易日中至少有二十個交易日的收盤價不低於“久立轉2”當期轉股價格7.62元/股的130%(即為9.91元/股),已經觸發《可轉換公司債券募集説明書》中約定的有條件贖回條款。
2020年11月24日,公司召開了第六屆董事會第三次會議及第六屆監事會第三次會議,審議通過了《關於提前贖回“久立轉2”的議案》,決定行使“久立轉2”有條件贖回權,並按照面值加當期應計利息的價格贖回在贖回登記日收市後在中國證券登記結算有限責任公司深圳分公司(“中登公司”)登記在冊的全部未轉股的“久立轉2”。公司獨立董事就該事項發表了同意的獨立意見。
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