攀枝花新钢钒股份有限公司与攀钢集团四川长城特殊钢股份有限公司吸收合并协议2008 年5 月15 日攀钢钢钒与ST 长钢吸收合并协议I目 录第一条 定义与解释......................................................... 21.1 定义............................................................................................................................................................21.2 解释............................................................................................................................................................5第二条 本次合并........................................................... 62.1 本次合并的方式........................................................................................................................................62.2 本次合并的对价........................................................................................................................................62.3 余股处理方法............................................................................................................................................62.4 权利受限的ST 长钢股东所持股份的处理..............................................................................................62.5 现金选择权................................................................................................................................................7第三条 本协议的生效条件.................................................... 73.1 生效条件....................................................................................................................................................73.2 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............................................................... 86.1 资产交割....................................................................................................................................................86.2 股票登记....................................................................................................................................................96.3 其他交割....................................................................................................................................................9第七条 攀钢钢钒的陈述和保证................................................ 9第八条 ST 长钢的陈述与保证............................................... 10第九条 过渡期间.......................................................... 139.1 积极行为..................................................................................................................................................139.2 消极行为..................................................................................................................................................14第十条 税费.............................................................. 14第十一条 保密义务....................................................... 1511.1 保密义务..................................................................................................................................................1511.2 除外规定..................................................................................................................................................15第十二条 违约责任....................................................... 15第十三条 不可抗力....................................................... 1513.1 不可抗力..................................................................................................................................................1513.2 不可抗力事件的应对...............................................................................................................................1613.3 免责..........................................................................................................................................................16第十四条 协议终止....................................................... 16