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泰坦智華科技(00872.HK)建議“2供1”供股 並向兩名董事授出新購股權
格隆匯 11-30 23:14

格隆匯11月30日丨泰坦智華科技(00872.HK)公吿,於2021年11月30日,公司與董事會主席兼非執行董事馬志剛先生訂立變更及承諾契據,據此,公司與馬先生已有條件同意將每股換股股份的現有換股價由換股價0.537港元修訂為經修訂換股價0.100港元。

公司建議“2供1”以供股方式按每股供股股份0.07港元價格(i)發行最多13億股供股股份,以籌集不超過約9100萬港元,或(ii)發行最多13.11億股供股股份,以籌集不超過約9180萬港元。

於本公吿日期,馬先生於2.1億股股份中擁有權益,佔公司現有已發行股本約10.2%。按經修訂換股價悉數轉換可換股債券以及發行新換股股份後,馬先生將於7.48億股股份中擁有權益,佔公司經發行新換股股份擴大後已發行股本約28.7%。

董事會擬於本公吿日期後第二個交易日向:(i)主要股東兼非執行董事馬先生授出新購股權,以認購2063.6萬股新股份及(ii)非執行董事曾令鏢先生授出新購股權,以認購1032萬股新股份。

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