國聯證券(601456.SH):董事會同意華英證券擔任國聯集團2020年公開發行公司債券牽頭主承銷商
格隆匯 12 月 1日丨國聯證券(601456.SH)公佈,公司第四屆董事會第十三次會議決議,審議通過《關於同意華英證券擔任國聯集團2020年公開發行公司債券牽頭主承銷商的議案》;
同意華英證券有限責任公司(“華英證券”)擔任無錫市國聯發展(集團)有限公司(“國聯集團”)2020年公開發行公司債券牽頭主承銷商。此次債券發行規模不超過40億元,期限不超過5年,華英證券擔任牽頭主承銷商以代銷的方式承銷本次債券,與聯席主承銷商華泰聯合證券有限責任公司各自承擔一半的承銷責任。此次債券的承銷費率為發行規模的0.1%/年,按華英證券承銷20億元計算最高承銷佣金,預計華英證券向國聯集團收取承銷佣金不超過1000萬元,具體收費根據債券實際發行規模和期限確定。
華英證券為公司全資子公司,國聯集團為公司控股股東,本次交易構成關聯交易,交易金額未達到公司最近一期經審計淨資產絕對值0.5%;未達到《上海證券交易所股票上市規則》等境內相關規則所規定的披露標準,無需單獨公告。
該議案已經公司董事會審計委員會預審通過,全體獨立董事發表了明確同意的事前認可及獨立意見。
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