永興材料(002756.SZ)擬延長公司公開發行可轉債股東大會決議有效期和授權有效期
格隆匯3月19日丨永興材料(002756.SZ)公佈,公司於2019年4月14日、2019年5月10日分別召開了第四屆董事會第六次會議、2018年度股東大會,審議通過了《關於公司擬發行可轉換公司債券發行方案的議案》、《關於提請股東大會授權董事會及其授權人士全權辦理此次發行具體事宜的議案》等相關議案。公司此次公開發行可轉換公司債券(以下簡稱“此次發行”)的發行方案決議及授權決議的有效期為自上述股東大會審議通過之日起12個月內有效(即2019年5月10日至2020年5月10日)。、
鑑於此次發行的發行方案決議及授權決議的有效期即將到期,為保證此次公開發行可轉換公司債券工作的延續性和有效性,確保公開發行可轉換公司債券有關事宜順利推進,公司於2020年3月18日召開第五屆董事會第二次會議和第五屆監事會第二次會議,分別審議通過了《關於延長公司公開發行可轉換公司債券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公司董事會及其授權人士全權辦理此次發行具體事宜有效期的議案》,同意將此次公開發行可轉換公司債券股東大會決議有效期及授權有效期自前次有效期屆滿之日起延長12個月(即自2020年5月10日延長至2021年5月10日)。
除延長此次發行的發行方案決議及授權決議的有效期外,此次發行的其他事項保持不變。
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