鵬輝能源(300438.SZ)延長髮行可轉債方案決議有效期及授權有效期
格隆匯11月26日丨鵬輝能源(300438.SZ)公佈,公司於2018年12月4日召開的2018年第一次臨時股東大會,審議批准了《關於公開發行可轉換公司債券預案的議案》、《關於提請股東大會授權董事會或董事會授權人士辦理此次公開發行可轉換公司債券相關事宜的議案》等本次公開發行可轉換公司債券的相關議案。根據該次股東大會決議,此次發行的決議有效期和授權事項的有效期均為十二個月。
目前,公司正在積極穩妥推進此次發行事宜。為保持相關工作的延續性和有效性,確保後續工作順利進行,公司2019年12月26日召開的第三屆董事會第二十二次會議審議通過了《關於提請股東大會批准延長公開發行可轉換公司債券方案決議有效期及授權有效期的議案》,同意將此次發行決議有效期和授權有效期,自前述有效期屆滿之日起均延長十二個月。
除延長決議有效期及授權有效期外,已經公司2018年第一次臨時股東大會審議批准的《關於公開發行可轉換公司債券預案的議案》的其他事項和內容不變。
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