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長青集團(002616.SZ):延長公開發行A股可轉債股東大會決議有效期
格隆匯 12-19 12:28

格隆匯12月19日丨長青集團(002616.SZ)公佈,第四屆董事會第二十四次會議及2019年第一次臨時股東大會已逐項審議通過了《關於公司公開發行A股可轉換公司債券方案的議案》、《關於提請股東大會授權董事會辦理本次公開發行A股可轉換公司債券相關事宜的議案》。根據前述議案,公司公開發行A股可轉換公司債券方案及股東大會對董事會辦理此次公開發行A股可轉換公司債券相關事宜的授權自公司股東大會審議通過之日起十二個月內有效(即2019年1月7日至2020年1月6日)。

公司此次公開發行A股可轉換公司債券事項已獲中國證券監督管理委員會的核準,但尚未完成發行。

鑑於上述議案的股東大會決議有效期即將屆滿,為確保此次可轉債發行的順利進行,公司於2019年12月19日召開第四屆董事會第三十三次會議及第四屆監事會第三十三次會議,審議通過了《關於延長公開發行A股可轉換公司債券股東大會決議有效期的議案》、《關於提請股東大會延長授權董事會辦理公司公開發行A股可轉換公司債券相關事宜的授權有效期的議案》,同意將此次可轉債發行方案的股東大會決議有效期和股東大會授權董事會辦理此次公開發行A股可轉換公司債券相關事宜的授權有效期延長十二個月(即2020年1月6日至2021年1月5日)

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