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怡球資源(601388.SH)擬延長2018年非公開發行股票決議有效期
格隆匯 12-10 16:34

格隆匯12月10日丨怡球資源(601388.SH)公佈,公司第四屆董事會第六次會議召開,審議通過《關於延長公司2018年非公開發行股票決議有效期的議案》、《關於提請股東大會延長授權董事會全權辦理公司2018年非公開發行股票相關事項有效期的議案》。

為保證公司2018年非公開發行股票工作的順利進行,公司擬將本次非公開發行股票方案的決議有效期延長至2020年12月20日。除對決議有效期進行延期外,本次非公開發行的其他事項均不變。

為保證公司2018年非公開發行股票工作的順利實施,提請公司股東大會授權董事會全權辦理本次非公開發行相關事宜的有效期延長至2020年12月20日,除對授權的有效期進行延長外,本次非公開發行授權的其他內容不變。

該等議案尚需提交公司股東大會審議。

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