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三生製藥(01530.HK)與CS Sunshine訂立股份回購協議
格隆匯 12-13 07:23

格隆匯12月13日丨三生製藥(01530.HK)發佈公吿,董事會已議決於2021年12月12日修訂股份獎勵計劃的條款,以容許購買或認購預留股份。同日,公司與Tricor Trust (Hong Kong) Limited訂立信託契據並委任Tricor Trust (Hong Kong) Limited為受託人,以協助根據股份獎勵計劃管理股份獎勵計劃。受託人將根據該計劃及信託契據的條款管理股份獎勵計劃。

2021年12月12日,Mighty Decade(股份獎勵計劃項下信託的控股公司)與CS Sunshine訂立買賣協議,據此,Mighty Decade已有條件同意購入,而CS Sunshine已有條件同意出售銷售股份(4035.769萬股股份,佔該公吿日期已發行股份總數約1.6%)(不附帶產權負擔),連同有關股份所附帶的所有權利,包括於完成日期或之後宣派、作出或派付任何股息或其他分派的所有權利,總代價約為2.736億港元(相當於每股銷售股份6.78港元)。

2021年12月12日,公司與CS Sunshine訂立股份回購協議,據此,公司已有條件同意購入,而CS Sunshine已有條件同意出售回購股份(8576.009萬股股份,佔該公吿日期已發行股份總數約3.4%)(不附帶產權負擔),連同有關股份所附帶的所有權利,包括於完成日期或之後宣派、作出或派付任何股息或其他分派的所有權利,總代價約為5.815億港元(相當於每股回購股份6.78港元)。建議股份回購及建議信託收購的完成彼此互為條件。建議回購完成後,回購股份將註銷及回購股份註銷後,股東的股權百分比將按比例增加,並導致已發行股份數目減少。 

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