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聯想控股(03396.HK):聯想集團原則上已批准CDRs發行的初步建議並申請於科創板上市
格隆匯 01-17 20:02

格隆匯 1 月 17日丨聯想控股(03396.HK)公佈,2021年1月12日,聯想集團原則上已批准聯想集團CDRs發行的初步建議以及CDRs在科創板上市買賣的申請。

根據聯想集團CDRs發行,聯想集團已原則上批准發行相當於不超過1,337,967,290股新聯想集團股份(即不超過經聯想集團CDRs發行擴大後將予發行的聯想集團股份總數約10%)作為基礎證券的CDRs。聯想集團CDRs發行須待取得(其中包括)聯想集團股東及中國相關監管機構的批准後方可作實。

公吿日期,公司為聯想集團的單一最大股東,分別透過聯想集團相關股東及Union Star直接及間接持有聯想集團合共約31.45%的權益。聯想集團為公司的附屬公司。公司在遵守適用法律、規則及監管規定的情況下,將採取必要的行動以維持對聯想集團的控股股權,以使緊隨聯想集團CDRs發行完成後,聯想集團將繼續作為公司的附屬公司,其財務業績、資產、負債及現金流量將繼續合併入賬至公司的合併財務報表中。

公吿日期,聯想控股相關股東(為緊密聯繫的一組股東)在合共684,376,910股內資股及548,000,000股H股中擁有權益,約佔公司已發行股本的52.30%。倘公司召開股東大會以批准聯想集團CDRs發行,沒有股東需要放棄表決權,而公司擬根據上市規則第14.44條就聯想集團CDRs發行獲得聯想控股相關股東的書面批准。在獲得該書面股東批准後,聯想集團CDRs發行將被視為已正式獲得批准以代替召開公司的股東大會。

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