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中信銀行(00998.HK):延長對董事會辦理非公開發行優先股相關事宜授權期限
格隆匯 12-18 19:07

格隆匯12月18日丨中信銀行(00998.HK)公佈,鑑於該行優先股的工作尚在進行中,該行2019年12月18日召開的董事會審議通過了《關於提請股東大會延長對董事會辦理本次非公開發行優先股相關事宜授權期限的議案》,同意將授權期限延長至2021年1月29日。

該議案尚需提交該行股東大會及類別股東會審議批准。除延長股東大會及類別股東會對董事會辦理本次優先股發行相關事宜的授權期限外,該行2019年第一次臨時股東大會、2019年第一次A股類別股東會及2019年第一次H股類別股東會表決通過的其他授權事宜保持不變。

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