國信證券(002736.SZ)延長非公開發行A股股東大會決議及授權有效期
格隆匯11月26日丨國信證券(002736.SZ)公佈,公司於2018年12月13日召開2018年第三次臨時股東大會,審議通過了《關於公司非公開發行A股股票方案的議案》及《關於提請股東大會授權董事會辦理本次非公開發行A股股票有關事宜的議案》,同意公司本次非公開發行A股股票相關決議的有效期及股東大會授權董事會辦理本次非公開發行有關事宜的有效期為自公司股東大會審議通過之日起12個月。
公司已於2019年8月28日收到中國證監會出具的《關於核准國信證券股份有限公司非公開發行股票的批覆》(證監許可[2019]1447號)。
為保證本次非公開發行相關工作的順利進行,公司於2019年11月26日召開第四屆董事會第二十一次會議,審議通過了《關於延長公司非公開發行A股股票決議有效期的議案》及《關於延長股東大會授權董事會辦理公司非公開發行A股股票有關事宜有效期的議案》,同意將本次非公開發行相關決議的有效期自屆滿之日起延長12個月;同意提請股東大會審議批准將授權董事會辦理本次非公開發行有關事宜的授權期限自屆滿之日起延長12個月。
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