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紫金銀行(601860.SH):董事會建議向下修正“紫銀轉債”的轉股價
格隆匯 07-20 19:37

格隆匯7月20日丨紫金銀行(601860.SH)公佈,截至公吿日,公司A股收盤價已經出現任意連續三十個交易日中至少有十五個交易日低於紫銀轉債當期轉股價格的80%(4.65/× 80%=3.72/股),已滿足紫銀轉債轉股價格向下修正的條件。

為促進紫銀轉債轉股補充核心資本,優化資本結構,支持公司長期發展,公司2021720日召開了第三屆董事會第二十一次臨時會議,審議通過了《關於向下修正A股可轉換公司債券轉股價格的議案》,提請股東大會根據募集説明書的相關條款向下修正紫銀轉債的轉股價格。向下修正後的轉股價格根據審議向下修正方案的股東大會召開日前二十個交易日公司A股股票交易均價、前一個交易日公司A股股票交易均價、最近一期經審計的每股淨資產和股票面值的孰高值確定,轉股價格保留兩位小數(尾數向上取整)。如該次股東大會召開時上述任一指標高於調整前紫銀轉債轉股價格(4.65/股),則紫銀轉股價格無需調整。公司最近一期經審計的每股淨資產為4.05/股。

202186日,公司將根據有關監管規定的要求召開股東大會審議《關向下修正A股可轉換公司債券轉股價格的議案》。

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