本鋼板材(000761.SZ):延長公開發行A股可轉債決議及授權有效期
格隆匯5月21日丨本鋼板材(000761.SZ)公佈,公司於2019年6月10日召開2019年第二次臨時股東大會決議通過了關於公開發行A股可轉換公司債券的相關事項。根據該次股東大會決議,公司本次發行相關決議的有效期及股東大會授權董事會全權辦理本次發行相關事項的授權有效期將於2020年6月9日屆滿。同時,2020年1月22日,中國證券監督管理委員會已出具《關於核準本鋼板材股份有限公司公開發行可轉換公司債券的批覆》(證監許可[2020]46號)。
為確保此次公開發行可轉換債券相關事項的順利進行,公司於2020年5月21日召開的2019年度股東大會審議通過了《關於延長公開發行A股可轉換公司債券股東大會決議有效期的議案》和《關於延長股東大會授權董事會全權辦理公開發行A股可轉換公司債券相關事項有效期的議案》,同意將此次發行相關股東大會的有效期及股東大會授權董事會全權辦理本次發行相關事項的有效期延長至2019年度股東大會審議通過之日起12個月為止。除延長股東大會決議有效期及授權有效期外,此次發行其他相關事項包括本次發行的數量、定價方式、價格、發行對象、募集資金用途及數額以及股東大會對董事會的授權內容等均均未發生變化。
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