嶸泰股份(605133.SH):董事會提議下修“嶸泰轉債”的轉股價
格隆匯12月5日丨嶸泰股份(605133.SH)公佈,為支持公司長期穩健發展,維護全體投資者利益,公司董事會提議下修“嶸泰轉債”轉股價格。修正後的轉股價格應不低於本次股東大會召開日前二十個交易日公司股票交易均價和前一個交易日均價之間的較高者。如股東大會召開審議該議案時,上述任一指標高於調整前“嶸泰轉債”的轉股價格(31.18元/股),則“嶸泰轉債”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規定,確定本次修正後的轉股價格、生效日期以及其他必要事項,並全權辦理相關手續。
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