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保力新(300116.SZ):董事長兼總經理延期增持公司股份計劃及增加增持方式
格隆匯 05-09 12:35

格隆匯 5 月 9日丨保力新(300116.SZ)公佈,公司屆董事會第次會議決議,審議通過《關於實際控制人、董事長兼總經理延期增持公司股份計劃及增加增持方式的議案》;

高保清增持公司股份計劃實施期間,避開定期報吿、業績預吿及重大事項信息披露敏感期等因素影響導致能夠實施增持計劃的有效時間縮短同時,由於在增持計劃實施期間,在高保清的領導下公司在全國的產能佈局及業務拓展均有較大鑑於對公司未來發展的信心,為繼續履行增持計劃,解決公司資金需求,促進公司業務發展,同時保護中小投資者利益高保清延期履行本次股份增持計劃及增加增持方式,其具體情況如下:

增持方式增加通過參與認購以簡易程序向特定對象發行股票的方式完成增持,且增持價格不低於定價基準日前二十個交易日公司股票交易均價的90%;高保清的增持計劃予以延期,如果公司在2021103日前披露以簡易程序向特定對象發行股票預案,則高保清在保證認購公司發行新股的前提下,其增持計劃延期至相關權力機關作出同意註冊決定後的實施日;如果公司在2021103日前未披露以簡易程序向特定對象發行股票預案,則高保清增持計劃須在2021103日前實施完成,之前高保清通過直接提供借款、提供擔保等方式予以公司不少於5000萬元借款。

議案事項尚需提交公司2020年年度股東大會審議。

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