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眾信旅遊(002707.SZ):董事會提議向下修正可轉債的轉股價
格隆匯 05-08 18:14

格隆匯5月8日丨眾信旅遊(002707.SZ)公佈,2022年5月8日,公司第五屆董事會第四次會議,審議通過了《關於董事會提議向下修正可轉換公司債券轉股價格的議案》及《關於提請股東大會授權董事會辦理本次向下修正可轉換公司債券轉股價格相關事宜的議案》,鑑於公司A股股票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“眾信轉債”(轉債代碼:128022)轉股價格的90%(即7.128元/股)的情形,“眾信轉債”已滿足《募集説明書》中規定的轉股價格向下修正的條件,董事會提議向下修正“眾信轉債”轉股價格並提交股東大會審議表決。同時,提請股東大會授權董事會辦理本次向下修正可轉換公司債券轉股價格相關事宜。

修正後的轉股價格應不低於前述的股東大會召開日前二十個交易日公司A股股票交易均價和前一個交易日公司A股股票交易均價。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“眾信轉債”的轉股價格(7.92元/股),則“眾信轉債”轉股價格無需調整。

該議案尚須提交公司股東大會以特別決議議案審議。股東大會進行表決時,持有公司此次發行的可轉換公司債券的股東應當迴避。

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