道恩股份(002838.SZ):擬延長髮行可轉債股東大會決議有效期和授權有效期
格隆匯6月12日丨道恩股份(002838.SZ)公佈,公司於2019年7月2日召開的2019年第一次臨時股東大會審議通過了《關於公司公開發行可轉換公司債券方案的議案》、《關於提請公司股東大會授權董事會全權辦理本次公開發行可轉換公司債券相關事宜的議案》等與公司本次公開發行可轉換公司債券相關的議案。前述議案關於本次發行方案決議的有效期、授權董事會全權辦理本次發行相關事宜的有效期為自上述股東大會審議通過之日起十二個月內有效。
2020年5月21日,公司披露了《關於公開發行可轉換公司債券申請獲得中國證監會核准批覆的公告》(2020-066)。
鑑於公司此次發行相關議案的股東大會決議有效期及授權有效期即將到期,為確保公司本次發行有關事宜的順利進行,公司第四屆董事會第三次會議及第四屆監事會第二次會議審議通過了《關於延長公開發行可轉換公司債券股東大會決議有效期的議案》、《關於提請延長股東大會授權董事會全權辦理本次公開發行可轉換公司債券相關事宜有效期的議案》,公司擬將本次發行股東大會決議有效期和授權有效期自屆滿之日起延長十二個月。除上述延長決議有效期及授權有效期外,本次公開發行可轉換公司債券方案其他事項和內容及其他授權事宜保持不變。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.