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開元酒店(01158.HK):決定不進行建議資本公積轉增股本
格隆匯 04-20 17:50

格隆匯4月20日丨開元酒店(01158.HK)公佈,此前公告稱董事會建議向每名於2020年7月16日(星期四)名列公司股東名冊的合資格股東所持每股現有股份可獲發行一股的比例向公司所有股東發行股份,以資本化資本公積中的股份溢價,惟須符合該公告所載的若干條件。

在考慮與建議資本公積轉增股本有關的建議更改每手買賣單位的新考慮因素後,由於建議資本公積轉增股本可能會產生大量公司股份的碎股,且考慮到公司股東可能因此而在買賣股份方面遇到潛在困難,故公司決定不進行建議資本公積轉增股本。

因此,將不會於即將舉行的年度股東大會上提呈有關建議資本公積轉增股本的決議案,而有關即將舉行的年度股東大會而將寄發予公司股東的通函將不包含有關建議資本公積轉增股本的詳情。

原定於2020年5月20日(星期三)就審議及批准建議資本公積轉增股本而舉行的公司2020年第一次H股類別股東大會及公司2020年第一次內資股、非上市外資股類別股東大會將會取消。

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