震安科技(300767.SZ):不提前贖回“震安轉債”
格隆匯10月20日丨震安科技(300767.SZ)公佈,公司股票自2021年9月22日至2021年10月19日期間,連續三十個交易日中已有十五個交易日的收盤價不低於公司“震安轉債”當期轉股價格的130%,根據《募集説明書》的約定,已觸發“震安轉債”的有條件贖回條款。
2021年10月20日,公司第三屆董事會第九次會議審議通過了《關於不提前贖回“震安轉債”的議案》,公司出於保護投資者利益及結合公司實際情況及當前的市場情況綜合考慮,決定本次擬不行使“震安轉債”的提前贖回權利,不提前贖回“震安轉債”。
同時,公司結合目前股價表現及“震安轉債”最新轉股情況綜合考慮,決定自本審議通過後起6個月內(2021年10月21日至2022年4月20日),“震安轉債”觸發有條件贖回條款時,公司均不行使提前贖回權利。自2022年4月21日起重新計算,若“震安轉債”再次觸發有條件贖回條款,屆時董事會將另行召開會議決定是否行使“震安轉債”的提前贖回權利。
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