康隆達(603665.SH):延長公開發行A股可轉債股東大會決議有效期及授權期限
格隆匯4月14日丨康隆達(603665.SH)公佈,根據前述股東大會決議,公司此次公開發行A股可轉換公司債券股東大會決議有效期及股東大會授權董事會辦理此次公開發行A股可轉換公司債券具體事宜的授權期限均為公司2018年年度股東大會審議通過本次公開發行A股可轉換公司債券相關議案之日起十二個月,即將於2020年5月1日到期。
為確保公司此次公開發行A股可轉換公司債券股東大會決議有效期及股東大會授權董事會辦理本次公開發行A股可轉換公司債券事宜的授權期限的有效延續,經公司第三屆董事會第二十八次會議和第三屆監事會第十七次會議審議通過,公司擬將本次公開發行A股可轉換公司債券股東大會決議有效期延長6個月,即延長至2020年11月1日。擬提請股東大會將授權董事會辦理本次公開發行A股可轉換公司債券具體事宜的有效期進行延長
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