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哈爾濱銀行(06138.HK)建議延長境外發行方案及相關股東決議有效期
格隆匯 03-30 17:21

格隆匯3月30日丨哈爾濱銀行(06138.HK)公佈,本行於2019年5月17日召開的2018年度股東大會、2019年第一次內資股類別股東會及2019年第一次H股類別股東會分別審議通過了《關於延長授權董事會及其獲授權人士全權處理本公司發行境外優先股相關事項的議案》。根據2018年度股東大會、2019年第一次內資股類別股東會及2019年第一次H股類別股東會決議,進一步延長後的授權有效期為自2018年度股東大會審議通過之日起12個月內有效。

鑑於延長後的授權有效期即將屆滿,併為了保證本次境外優先股發行相關工作的延續性和有效性,本行建議於年度股東大會、內資股類別股東會和H股類別股東會上就進一步延長授權的有效期尋求股東批准。有待延長的授權有效期為自年度股東大會審議批准之日起12個月。董事會已於2020年3月30日召開的會議上審議通過《關於延長股東大會授權董事會及其獲授權人士全權處理髮行本次境外優先股有關事項的有效期的議案》,並將提請年度股東大會、內資股類別股東會和H股類別股東會以特別決議方式批准。

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