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九台村商银行(06122.HK)建议延长定向增发相关授权有效期
格隆汇 08-23 17:19

格隆汇8月23日丨九台村商银行(06122.HK)公布,本次定向增发内资股及本次非公开发行H股的发行方案及相关授权已于2018年9月5日召开的本行2018年第二次临时股东大会、2018年第一次内资股类别股东大会及2018年第一次H股类别股东大会上获得本行股东批准。

鉴于本次定向增发内资股及本次非公开发行H股的发行方案及相关授权的有效期将于2019年9月5日届满,而本行预计届时可能尚未完成本次定向增发内资股及本次非公开发行H股的相关工作,为确保相关工作顺利进行,本行董事会于2019年8月23日召开会议,审议并通过了关于建议延长本次定向增发内资股及本次非公开发行H股的发行方案及相关授权的有效期的议案。

董事会将提请股东大会及类别股东大会审议并酌情批准将本次定向增发内资股及本次非公开发行H股的发行方案及相关授权的有效期延长12个月,自该延长有效期的议案获得股东大会及类别股东大会批准之日起算。

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