亨通光電(600487.SH):延長非公開發行A股股票股東大會決議有效期
格隆匯3月2日丨亨通光電(600487.SH)公佈,公司於2019年4月9日召開的第七屆董事會第九次會議審議通過了《公司非公開發行股票方案》的議案,董事會審議通過後將該議案提交公司股東大會審議並通過,同意本次非公開發行股票決議自該議案提交股東大會審議通過之日起十二個月內有效,即2019年5月20日至2020年5月19日。
鑑於本次非公開發行股票股東大會決議有效期已臨近且本次非公開發行股票事項尚未向中國證監會申報,為保證本次非公開發行股票工作的延續性和有效性,確保本次非公開發行工作順利推進,公司於2020年3月2日召開第七屆董事會第十九次會議審議通過了關於《延長非公開發行A股股票股東大會決議有效期》的議案,同意提請股東大會批准將本次非公開發行股票的股東大會決議有效期自屆滿之日起延長12個月,即延長至2021年5月19日。
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