精達股份(600577.SH)延長公開發行A股可轉債方案股東大會決議有效期
格隆匯3月30日丨精達股份(600577.SH)公佈,公司第六屆董事會第二十二次會議和2018年第二次臨時股東大會審議通過了《關於公司擬公開發行可轉換公司債券發行方案的議案》和《關於提請股東大會授權董事會全權辦理本次發行具體事宜的議案》,公司本次公開發行可轉換公司債券的股東大會決議和股東大會對董事會授權的決議均自股東大會審議通過之日起12個月內有效。
公司第六屆董事會第二十九次會議和2018年年度股東大會審議通過了《關於公司公開發行A股可轉換公司債券方案的股東大會決議有效期延期的議案》,將本次公開發行可轉換公司債券股東大會決議有效期和對董事會授權決議的有效期自前次有效期到期之日起延長12個月,即自2018年5月4日召開的2018年第二次臨時股東大會通過之日起24個月內有效。
為確保公司本次公開發行可轉換公司債券有關事宜的持續、有效進行,公司第七屆董事會第八次會議審議《關於公司公開發行A股可轉換公司債券方案的股東大會決議有效期延期的議案》,並提請公司股東大會批准繼續延長本次公開發行可轉換公司債券股東大會決議有效期和對董事會授權決議的有效期,使股東大會決議和本次授權決議的有效期自前次延長後有效期到期之日起延長12個月,即自2018年5月4日召開的2018年第二次臨時股東大會通過之日起36個月內有效。
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