山東藥玻(600529.SH):非公開發行A股股票獲得淄博市國資委批覆
格隆匯9月21日丨山東藥玻(600529.SH)公佈,近日,公司收到實際控制人沂源縣財政局轉來的《淄博市人民政府國有資產監督管理委員會關於山東省藥用玻璃股份有限公司非公開發行股票有關事項的批覆》(淄國資發﹝2021﹞52號),內容如下:
"一、原則同意你局關於山東省藥用玻璃股份有限公司本次向不超過35名特定投資者非公開發行不超過178490324股(含本數)股票,募集資金不超過人民幣186649.47(含本數)萬元方案的意見。
二、你局現為山東省藥用玻璃股份有限公司實際控制人,要結合本次非公開發行工作,制定工作方案和措施,切實保持國有控股地位,保持國有資本的控制力和影響力。要進一步完善公司治理結構,確保董事會認真履行職責。
三、國有股東應按照相關規定,正確行使股東權利,維護國有股東利益,防範風險,促進上市公司健康發展。
四、本次發行完成後,請及時將有關情況在上市公司國有股權管理系統中填報,並在20日內將發行情況向我委報吿。如發行過程中需對上述發行方案作出調整,請及時將調整後的方案重新報我委審核。"
此次非公開發行A股股票方案尚需獲得公司股東大會審議通過,並需獲得中國證券監督管理委員會的核準後方可實施。
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