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晉安實業(02292.HK)建議以協議安排方式私有化及撤銷公司上市地位 擬5月12日復牌

格隆匯5月9日丨晉安實業(02292.HK)公告,要約人Thing On Group Limited及公司各自的董事聯合公佈,於2025年5月9日,要約人要求董事會向計劃股東提呈該建議,以建議根據公司法第86條通過計劃安排方式私有化公司,涉及(i)註銷及剔除計劃股份,並就此向計劃股東支付每股註銷及剔除計劃股份現金及╱或股份代價作爲代價;(ii)透過向控股公司配發及發行與計劃股份(已註銷及剔除)數目相同的新股份,將公司已發行股本回復至緊接註銷及剔除計劃股份前的數額,該等新股份將自公司賬目因上文(i)所述已發行股本削減而產生的進賬中按面值入賬列作繳足;及(iii)撤銷股份在聯交所的上市地位。

該建議將以該計劃形式實行。該計劃生效後,計劃股份將予以註銷及剔除,作爲交換條件:(a)現金選擇︰每持有一股計劃股份可獲現金0.78港元;(b)股份選擇︰每持有一股計劃股份獲發一股控股公司股份;或(c)現金選擇與股份選擇的組合。現金選擇項下每股計劃股份的現金代價0.78港元較按聯交所所報股份於最後交易日的收市價每股0.6港元溢價約30.0%

於該計劃生效後,所有計劃股份將予以註銷及剔除(並向控股公司發行同等數目入賬列作繳足的新股份),而計劃股份股票其後將不再具有所有權文件或憑證效力。公司將根據上市規則第6.15條向聯交所申請撤銷股份上市地位,自生效日期起生效。

公司已向聯交所申請股份於2025年5月12日上午九時正起在聯交所恢復買賣。

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