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上海盟科药业股份有限公司关于向特定对象发行股票的提示性公告
Shang Hai Zheng Quan Bao· 2025-09-23 08:50
Group 1 - The company Shanghai Mankou Pharmaceutical Co., Ltd. plans to issue shares to specific investors, with the proposal approved by the board and supervisory committee on September 22, 2025 [1][3][27] - The issuance is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [1][27] - The company will hold its second extraordinary general meeting of shareholders on October 9, 2025, to discuss the share issuance and other related matters [4][5][8] Group 2 - The share issuance involves the subscription of 163,901,373 ordinary shares at a price of RMB 6.30 per share, totaling approximately RMB 1,032.58 million [30][32][33] - The shares will be locked for 36 months post-issuance, preventing transfer during this period [35][39] - The controlling shareholder after the issuance will be Nanjing Haiqing Pharmaceutical Co., Ltd., with a shareholding of 20% in Mankou Pharmaceutical [28][30] Group 3 - The company has committed to maintaining its independence in operations, assets, and finances post-transaction, ensuring no conflicts of interest arise [51][52][54] - There are no plans for significant changes to the company's main business or major asset disposals in the next 12 months [41][43] - The company has established measures to avoid any potential competition with its controlling shareholder's business [55]