攀枝花新钢钒股份有限公司与攀钢集团重庆钛业股份有限公司吸收合并协议
2008年5月15日
目 录
第一条定义与解释.........................................................2
1.1 定义.............................................................................................................................................................2
1.2 解释.............................................................................................................................................................5
第二条本次合并...........................................................6
2.1 本次合并的方式.........................................................................................................................................6
2.2 本次合并的对价.........................................................................................................................................6
2.3 余股处理方法.............................................................................................................................................6
2.4 权利受限的攀渝钛业股东所持股份的处理.............................................................................................6
2.5 现金选择权.................................................................................................................................................7
第三条本协议的生效条件....................................................7
3.1 生效条件.....................................................................................................................................................7
3.2 生效条件未满足.........................................................................................................................................8
第四条本次合并的债务处理..................................................8
第五条员工安置...........................................................8
第六条交割...............................................................9
6.1 资产交割.....................................................................................................................................................9
6.2 股票登记.....................................................................................................................................................9
6.3 其他交割.....................................................................................................................................................9
第七条攀钢钢钒的陈述和保证................................................9
第八条攀渝钛业的陈述与保证...............................................10
第九条过渡期间..........................................................13
9.1 积极行为...................................................................................................................................................13
9.2 消极行为...................................................................................................................................................14
第十条税费..............................................................15
第十一条 保密义务.......................................................15
11.1 保密义务...................................................................................................................................................15
11.2 除外规定...................................................................................................................................................15
第十二条 违约责任.......................................................15
第十三条 不可抗力.......................................................16
13.1 不可抗力...................................................................................................................................................16
13.2 不可抗力事件的应对...............................................................................................................................16
13.3 免责...............
