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特發信息(000070.SZ):董事會提議向下修正“特發轉2”的轉股價
格隆匯 11-26 18:13

格隆匯11月26日丨特發信息(000070.SZ)公佈,截至公吿披露日,公司A股股價已經出現任意連續二十個交易日中至少有十個交易日的收盤價低於當期轉股價格的90%(即11.10元/股)的情形,已滿足《募集説明書》中規定的轉股價格向下修正的條件。

為充分保護債券持有人的利益,優化公司的資本結構,支持公司的長期發展,公司於2021年11月25日召開董事會第八屆第十一次會議,審議通過了《關於向下修正“特發轉2”轉股價格的議案》,並提交股東大會審議表決。

修正後的轉股價格應不低於該次股東大會召開日前20個交易日公司A股股票交易均價和前一交易日公司A股股票的交易均價之間的較高者,同時,修正後的轉股價格不得低於最近一期經審計的每股淨資產值和股票面值。如審議該議案的股東大會召開時,上述任一指標高於調整前“特發轉2”的轉股價格(11.10元/股),則“特發轉2”轉股價格無需調整。同時提請股東大會授權董事會根據《募集説明書》中相關條款辦理本次向下修正可轉換公司債券轉股價格相關事宜。

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