國海證券(000750.SZ)擬延長配股股東大會決議及授權有效期
格隆匯11月22日丨國海證券(000750.SZ)公佈,鑑於公司配股會後事項申請已於2019年11月8日獲中國證監會主板發行審核委員會審核通過,為確保此次配股工作順利完成,2019年11月22日,公司召開第八屆董事會第二十三次會議、第八屆監事會第十一次會議,審議通過了《關於延長公司配股股東大會決議有效期限的議案》、《關於提請股東大會延長授權董事會全權辦理本次配股相關事宜有效期限的議案》,擬將此次配股股東大會決議的有效期延長至審議上述議案的股東大會決議通過之日起12個月內有效;提請股東大會繼續授權董事會並由董事會轉授權經營層全權辦理與本次配股相關的全部事宜,將授權議案中除第5項、第6項、第7項外的其他各項授權期限延長至審議上述議案的股東大會決議通過之日起12個月內有效(第5項、第6項、第7項授權自2016年第一次臨時股東大會審議通過之日起至相關事項存續期內有效)。
除此之外,此次配股方案的其他內容及股東大會的具體授權內容不變。公司獨立董事已就上述事項發表了同意的獨立意見。上述事項尚需提交公司2019年第二次臨時股東大會審議。
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