中科電氣(300035.SZ)擬延長非公開發行股票股東大會決議有效期
格隆匯8月16日丨中科電氣(300035.SZ)公佈,公司此次非公開發行股票已取得中國證券監督管理委員會核准批覆。鑑於公司此次非公開發行股票的股東大會決議有效期及股東大會授權董事會全權辦理此次非公開發行股票相關事宜的有效期已臨近。
為確保此次發行工作順利完成,公司於2019年8月15日召開第四屆董事會第十七次會議,審議通過了《關於延長非公開發行股票股東大會決議有效期的議案》和《關於提請股東大會延長授權董事會全權辦理本次非公開發行股票相關事宜有效期的議案》,同意提請股東大會延長此次非公開發行股票的股東大會決議有效期及股東大會授權董事會全權辦理此次非公開發行股票相關事宜的有效期均延長12個月,至2020年10月14日。除延長上述有效期外,公司此次非公開發行股票方案和股東大會授權董事會辦理具體事宜的其他內容不變。
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