賽微電子(300456.SZ):終止公司向不特定對象發行可轉換公司債券
格隆匯3月19日丨賽微電子(300456.SZ)公佈,公司於2025年3月19日召開的第五屆董事會第十三次會議、第五屆監事會第十二次會議分別審議通過了《關於終止公司向不特定對象發行可轉換公司債券的議案》,同意公司終止向不特定對象發行可轉換公司債券(以下簡稱“本次可轉債發行”)的事項。公司2024年第四次臨時股東大會已授權董事會全權辦理與本次可轉債發行有關的全部事宜,本議案無須提交公司股東大會審議。
自公司向不特定對象發行可轉換公司債券預案披露以來,公司董事會、經營管理層與中介機構一直積極有序推進各項相關工作,綜合考慮公司經營情況、外部環境變化、公司戰略發展規劃等因素,經審慎分析並與中介機構充分溝通論證後,公司決定終止本次可轉債發行事頂。
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