新天绿色能源(00956.HK)拟延长A股发行方案有效期
格隆汇7月11日丨新天绿色能源(00956.HK)公告,考虑到中国证监会审批A股发行尚需更多的时间,同时部分议案内容有所更新,董事会于2019年7月11日召开的董事会会议上通过多项议案,以延长A股发行方案有效期、延长股东大会授权董事会全权办理公司A股发行有关事宜有效期以及修订A股发行完成后适用的多份企业管治文件,包括章程(A+H)、股东大会议事规则、董事会议事规则、监事会议事规则以及独立董事工作制度。
公司将于2019年8月30日召开临时股东大会,以审批上述A股发行相关的议案。公司将适时向股东寄发临时股东大会通告及通函。
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