寶勝股份(600973.SH):非公開發行股票股東大會決議及授權有效期延長12個月
格隆匯11月29日丨寶勝股份(600973.SH)公佈,公司於2018年12月20日召開公司2018年第三次臨時股東大會,審議通過了《關於公司本次非公開發行A股股票方案的議案》《關於提請股東大會授權董事會及其獲授權人士全權辦理本次非公開發行A股股票相關事宜的議案》等議案。根據上述決議,公司本次非公開發行股票的股東大會決議及股東大會授權董事會全權辦理本次非公開發行股票相關事宜的有效期為自公司股東大會審議通過本次非公開發行股票相關議案之日起12個月(即2018年12月20日至2019年12月20日)。
2019年7月12日,公司本次非公開發行股票申請已經中國證監會發審委審核通過,並於2019年9月2日收到中國證監會的書面核准文件。
鑑於本次非公開發行股票的股東大會決議有效期即將到期,為確保公司本次非公開發行股票的順利進行,公司於2019年11月29日召開的第七屆董事會第九次會議審議通過了《關於延長公司非公開發行A股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公司本次非公開發行A股股票相關事宜有效期的議案》,公司擬延長本次非公開發行股票股東大會決議及授權的有效期為自前次決議有效期屆滿之日起12個月,即有效期延長至2020年12月20日。除延長有效期外,本次非公開發行股票方案的其他內容不變。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.