嘉澳环保(603822.SH):不向下修正“嘉澳转债”的转股价
格隆汇 3 月 18日丨嘉澳环保(603822.SH)公布,截至2021年3月18日,公司股价已经出现任意连续二十个交易日中至少有十个交易日的收盘价低于当期转股价格90%的情形。
根据可转债募集说明书的相关约定,公司董事会有权提出转股价格向下修正方案并提交股东大会审议表决。但公司因涉嫌信息披露违法违规正处于立案调查期间,截至目前中国证监会相关调查工作仍在进行过程中,尚未有结论性意见,其对公司股票二级市场价格的影响尚未消除。
基于该等事项,综合考虑公司经营情况、未来发展预期、市场环境等多重因素,公司于2021年3月18日召开第五届董事会第八次会议,审议通过了《关于不向下修正“嘉澳转债”转股价格的议案》,决定本次不向下修正转股价格。公司将在前述立案调查事项形成结论性意见之后,结合届时公司股票价格、自身发展状况、市场发展情况等因素,再行召开董事会审议是否提出转股价格向下修正方案。本公司承诺:立案调查事项形成结论性意见之前,不向下修正“嘉澳转债”转股价格。
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