金盾股份(300411.SZ):董事會通過關於中強科技業績承諾補償暨定向回購應補償股份
格隆匯6月17日丨金盾股份(300411.SZ)公佈,公司於2021年6月17日召開了三屆三十九次董事會會議,審議通過了《關於中強科技業績承諾補償暨定向回購應補償股份的議案》。
截至2021年6月11日,周偉洪尚未以現金方式進行補償。
根據《盈利補償協議》的約定,若周偉洪未在2021年6月11日之前以現金方式進行足額補償的,不足部分將由周偉洪以等值的上市公司股份進行補償,依照前述30個工作日屆滿後的首個交易日(即2021年6月15日)的股票交易收盤價(8.26元/股),計算周偉洪應當進行股份補償的數量,其後上市公司應向周偉洪發出將應補償的股份劃轉至上市公司董事會設立的專門賬户並對該等股份進行鎖定的指令,應補償的股份全部劃轉至專門賬户後,由上市公司董事會負責辦理上市公司以總價人民幣1元的價格向周偉洪定向回購並註銷應補償股份的具體手續。
根據前述應補償總額及股份補償的股票定價,周偉洪應補償股份數量如下:應補償股份數量=周偉洪應承擔的補償金額1,269,931,968.36元/2021年6月15日股票交易收盤價8.26元/股= 153,744,790股,不足一股的部分以現金補償2.96元。
為保證補償股份順利實施,2020年年度股東大會審議《關於中強科技業績承諾補償暨定向回購應補償股份的議案》時,提請股東大會授權公司董事會全權辦理回購及註銷未完成業績承諾對應股份相關事宜,包括但不限於設立回購賬户、支付對價、辦理註銷手續、修改公司章程並辦理登記備案手續等。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.