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寧波建工(601789.SH)延長髮行A股可轉債決議有效期及授權有效期
格隆匯 08-19 21:30

格隆匯8月19日丨寧波建工(601789.SH)公佈,鑑於公司此次發行相關議案的股東大會決議有效期即將到期,為確保公司此次發行有關事宜的順利進行,經公司第四屆董事會第七次會議及第四屆監事會第七次會議審議,通過了《關於延長公司公開發行A股可轉換公司債券股東大會決議有效期的議案》、《關於延長公司公開發行A股可轉換公司債券股東大會授權有效期的議案》,同意將此次發行股東大會決議有效期和授權有效期均自前次決議有效期屆滿之日起延長十二個月,即有效期均延長至2020年9月5日。

除上述延長決議有效期及授權有效期外,此次發行方案其他事項和內容保持不變。

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