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華安證券(600909.SH):董事會提議向下修正可轉債的轉股價
格隆匯 03-12 17:51

格隆匯 3 月 12日丨華安證券(600909.SH)公佈,截至公吿之日,公司股票存在連續三十個交易日中至少有十五個交易日的收盤價低於當期轉股價格的80%(即8.67*80%=6.94/股)的情形,已滿足《募集説明書》中規定的轉股價格向下修正的條件。

為優化公司資本結構,支持公司長期發展,維護投資者權益,公司第三屆董事會第二十次會議審議通過了《關於提議向下修正可轉換公司債券轉股價格的議案》,提請股東大會根據《募集説明書》相關條款對可轉債轉股價進行向下修正,修正後的轉股價格不低於股東大會召開日前三十個交易日、前二十個交易日和前一個交易日公司A股股票交易均價中的最高者,同時,修正後的轉股價格不得低於最近一期經審計的每股淨資產值和股票面值。如審議該議案的股東大會召開時,上述任一指標高於調整前“華安轉債”的轉股價格(8.67/股),則“華安轉債”轉股價格無需調整。同時,提請股東大會授權董事會根據《募集説明書》中相關條款辦理本次向下修正可轉債轉股價格相關事宜。

公司董事會已審議通過《關於召開2021年度第一次臨時股東大會的議案》並授權公司董事長擇期召開股東大會審議《關於向下修正“華安轉債”轉股價格的議案》。

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