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寶鼎科技(002552.SZ):擬回購註銷發行股份購買資產業績承諾補償股份
格隆匯 06-21 11:59

格隆匯6月21日丨寶鼎科技(002552.SZ)公佈,公司於2024年4月10日召開第五屆董事會第十六次會議及第五屆監事會第十三次會議,審議通過了《關於發行股份購買資產2023年度業績補償方案暨回購註銷股份的議案》。2024年5月6日,公司召開2023年年度股東大會,審議通過了上述議案。公司將以人民幣1.00元的總價回購業績承諾方補償股份數量19,418,203股,並予以註銷。本次回購註銷完成後,公司總股本將由427,960,242股減少到408,542,039股。

本次擬回購註銷發行股份購買資產業績承諾補償股份涉及2名股東,分別為山東招金集團有限公司(以下簡稱"招金集團")、招遠永裕電子材料有限公司(以下簡稱"永裕電子"),回購註銷的股份數量為19,418,203股,佔本次回購註銷前公司總股本427,960,242股的4.5374%,全部為有限售條件流通股。

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