潍柴动力(02338.HK)拟于一般性授权项下建议非公开发行A股
格隆汇 1 月 26日丨潍柴动力(02338.HK)发布公告,董事会谨此澄清并确认,股东在股东特别大会上授出一般性授权后,董事会在十二个月有效期内行使一般性授权仅会用于非公开发行A股,即发行最多793,387,389股新A股,不超过非公开发行A股完成前公司已发行股本总额10%。公司未来十二个月内并无实质计划进行其他股份增发安排,而就进一步发行公司任何股份,将会根据上市规则取得股东进一步批准。
根据《上市公司证券发行管理办法》第三十八条第一款规定,非公开发行价格不低于定价基准日(发行期首日)前二十个交易日公司股票均价的80%;另根据香港上市规则第13.36(5)条的规定,如本次非公开发行A股股票的价格针对下述H股价格折价20%或20%以上(即(i)H股于相关配售协议或涉及根据一般性授权建议发行证券的其他协议日期的收市价;及(ii)H股平均收市价中较高者),则公司不得根据一般性授权发行A股股票。在一般性授权项下发行A股的最终价格,将会根据相关法律及法规,经考虑届时状况后厘定,而董事会在厘定发行价格时,会尽力确保公司及股东整体的长远利益得到保障。
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