萬年青(000789.SZ):延長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25日丨萬年青(000789.SZ)公佈,公司於2019年4月19日召開的2018年度股東大會審議通過了《關於公開發行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及其授權人士辦理公開發行可轉換公司債券相關事宜的議案》等議案。
根據前述股東大會決議,公司公開發行可轉換公司債券的發行方案有效期和股東大會授權董事會及其授權人士在有關法律法規範圍內全權辦理本次發行的相關事宜,該授權自股東大會審議通過之日起十二個月內有效,即有效期為2019年4月19日至2020年4月18日。
2020年3月20日,公司本次發行申請獲得了中國證監會發行審核委員會審核通過。鑑於上述部分授權事項有效期即將屆滿,為保證本次發行工作的順利進行,公司擬對此次發行的決議有效期和對董事會及其授權人士的授權有效期分別延長12個月,即延長至2021年4月18日。上述事項尚需提請公司2019年度股東大會審議批准。
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