弘業期貨(03678.HK):擬申請A股首發並上市、發行不超1.2億股A股
格隆匯 3 月 27日丨弘業期貨(03678.HK)董事會宣佈,其於2021年3月26日舉行的董事會會議上決議建議申請A股首次公開發行並上市,以滿足公司持續發展的資金需求、實行公司的策略性發展計劃以及提升公司的融資平台。將予發行的A股總數將不超過1.2億股,相當於公司於公吿日期及發行前現有已發行股本總額的約13.23%及公司於發行後經擴大已發行股本總額的約11.68%(假設公司已發行股本於公吿日期至完成A股發行日期之間並無其他變動)。
就建議A股發行而言,董事會建議尋求股東批准:(1)建議A股發行;(2)授權董事會全權辦理公司申請A股發行並上市的相關事宜;(3)A股發行募集資金投資項目的可行性分析報吿;(4)A股發行攤薄即期回報的影響及填補措施;(5)A股發行後三年內穩定A股股價的方案;(6)A股發行後三年內股東分紅回報規劃;(7)前次募集資金使用情況報吿;(8)有關在A股發行文件中出具公開承諾;(9)制定於A股發行並上市後生效的關聯(連)交易管理制度;(10)制定於A股發行並上市後生效的獨立董事制度;(11)制定於A股發行並上市後生效的募集資金管理制度;(12)於A股發行並上市前的滾存未分配利潤或累計未彌補虧損的歸屬;(13)制定於A股發行並上市後生效的公司章程;及(14)制定於A股發行並上市後生效的股東大會及董事會議事規則。
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