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山西證券(002500.SZ):擬延長公司配股公開發行決議有效期及授權有效期
格隆匯 04-18 01:36

格隆匯4月18日丨山西證券(002500.SZ)公佈,鑑於相關議案的股東大會決議有效期和對董事會或董事會授權人士授權有效期即將到期,公司配股公開發行事項尚未完成,為確保此次配股工作順利完成,2020417,公司召開第三屆董事會第五十三次會議、第三屆監事會第二十二次會議,審議通過《關於提請股東大會延長公司配股公開發行決議有效期及授權有效期的議擬提請股東大會同意將公司配股公開發行方案股東大會決議有效期、股東大會授權董事會或董事會授權人士辦理公司配股相關事宜的有效期延長12個月(即2020516日至2021515日)。

上述事項尚需提交公司2020年第次臨時股東大會審議。

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