股份发行价格调整

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美年健康: 关于实施2024年年度分红派息后发行股份购买资产暨关联交易所涉发行股份购买资产的股份发行价格调整的公告
Zheng Quan Zhi Xing· 2025-07-11 13:14
Core Viewpoint - The company announces an adjustment in the share issuance price for asset acquisition due to the implementation of the 2024 annual dividend distribution, changing from 4.74 CNY/share to 4.73 CNY/share [1][3]. Group 1: Asset Acquisition Overview - The company plans to acquire 84% of Hengyang Meinian Health Checkup Center Co., Ltd., 81% of Ningde Meinian Health Management Co., Ltd., 75% of Yantai Meinian Health Checkup Management Co., Ltd., and several other health management companies through share issuance [1]. - The total shares to be issued for the acquisition will be priced based on the average trading price of the company's stock over the previous 120 trading days, ensuring it is not less than 80% of that average [2]. Group 2: Dividend Distribution Plan - The company will distribute a cash dividend of 0.135 CNY per 10 shares, amounting to approximately 52.84 million CNY (including tax), based on a total share capital of 3,914,253,923 shares [2][3]. - The record date for the dividend distribution is set for July 3, 2025, with the ex-dividend date on July 4, 2025 [3]. Group 3: Share Issuance Price Adjustment - Following the dividend distribution, the share issuance price for the asset acquisition will be adjusted to 4.73 CNY/share, calculated by subtracting the cash dividend of 0.0135 CNY/share from the previous price of 4.74 CNY/share [3]. - The transaction is subject to multiple approval processes, including shareholder meeting approval and regulatory review [4].