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廣匯能源(600256.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 06-11 19:29

格隆匯6月11日丨廣匯能源(600256.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2019第一次臨時股東大會審議通過此次公開發行A 股可轉換公司債券相關議案之日起十二個月,即將於2020 72日到期。

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此次公開發行A 股可轉換公司債券事宜的授權期限的有效延續,經公司董事會屆第三十二次會議和監事會屆第二十六次會議審議通過,公司擬將此次公開發行A 股可轉換公司債券股東大會決議有效期延長12個月,即延長至202172日。長股東大會決議有效期外,關於此次公開發行可轉換公司債券的原方案保持不變。

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