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海蘭信(300065.SZ):不提前贖回“海蘭轉債”
格隆匯 09-13 21:13

格隆匯9月13日丨海蘭信(300065.SZ)公佈,公司於2021年9月13日召開了第五屆董事會第十五次會議,審議通過了《關於不提前贖回“海蘭轉債”的議案》。自2021年8月11日至2021年9月10日,公司股票已有15個交易日的收盤價格超過“海蘭轉債”當期轉股價格的130%,觸發“海蘭轉債”的有條件贖回條款(即“在轉股期內,如果公司股票在任何連續三十個交易日中至少十五個交易日的收盤價格不低於當期轉股價格的130%(含130%)”)。經審議,董事會決定不行使此次“海蘭轉債”的提前贖回權利,不提前贖回“海蘭轉債”。且自上述議案審議通過之日起至2021年12月31日,“海蘭轉債”再觸發有條件贖回條款時,公司均不行使提前贖回權利。

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