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中國能源建設(03996.HK):董事會召開會議審議批准關於吸收合併葛洲壩方案等議案
格隆匯 03-19 17:50

格隆匯 3 月 19日丨中國能源建設(03996.HK)公佈,於2021年3月19日,公司董事會召開會議審議批准了(其中包括)此次合併方案、《中國能源建設股份有限公司換股吸收合併中國葛洲壩集團股份有限公司暨關聯交易報吿書(草案)》及其摘要、合併協議及其他與此次合併有關的關連交易議案。除10月27日公吿所載此次合併方案及合併協議的相關資料外,此公司謹此提供有關此次合併方案及合併協議項下擬進行的關連交易的其他資料。

茲提述10月27日公吿,根據此次合併方案和合並協議,公司擬通過發行11,645,760,553股A股換取葛洲壩已發行股本中合共2,632,286,188股葛洲壩股份吸收合併葛洲壩,意即葛洲壩換股股東所持有的每股葛洲壩股票可以換取4.4242股公司此次發行的A股股票。於公吿日期,此次合併方案及合併協議之條款及條件並無重大變動。

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