天茂集團(000627.SZ):擬申購國華人壽2021年第一期資本補充債券不超2.7億元
格隆匯6月28日丨天茂集團(000627.SZ)公佈,為持續提高償付能力,國華人壽保險股份有限公司(“國華人壽”或“發行人”)擬發行“國華人壽2021年第一期資本補充債券”,總規模為人民幣30億元。為支持國華人壽業務發展,公司與中海信託股份有限公司簽署《中海-銀葉穩健5號單一資金信託信託合同》和《中海-銀葉穩健5號單一資金信託信託合同之補充協議一》,同意以自有資金現金方式,申購“中海-銀葉穩健5號單一資金信託第二期信託單位”,並通過“中海-銀葉穩健5號單一資金信託”申購“國華人壽保險股份有限公司2021年第一期資本補充債券”不超過2.7億元人民幣(含2.7億元),期限10年(國華人壽在第5年末附有條件的發行人贖回權),申購利率區間、申購時間及其他申購事項以國華人壽公吿的為準。
2021年6月28日,公司第八屆董事會第二十一次會議以通訊方式召開,會議審議並通過了《關於申購國華人壽保險股份有限公司國華人壽2021年第一期資本補充債券的議案》,該議案由7名董事一致表決通過。此次公司擬申購國華人壽2021年第一期資本補充債券不超過2.7億元人民幣(含2.7億元),佔公司2020年經審計後的淨資產1.28%,在董事會的審批權限內,無需召開股東大會審批。
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