You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
海王生物(000078.SZ):擬延長非公開發行股票股東大會決議有效期及授權有效期
格隆匯 06-29 21:48

格隆匯 6 月 29日丨海王生物(000078.SZ)公佈,鑑於公司尚未完成此次非公開發行股票,為保持此次非公開發行工作的延續性和有效性,公司第八屆董事局第九次會議及第八屆監事會第四次會議審議通過《關於延長公司本次非公開發行股票決議有效期的議案》及《關於提請股東大會延長授權董事局全權辦理公司本次非公開發行股票相關事宜有效期的議案》,擬將此次非公開發行股票的股東大會決議有效期以及股東大會對董事局辦理本次非公開發行股票相關事宜授權的有效期延至2021711日。公司獨立董事對上述議案發表了同意的事前認可意見和獨立意見,上述議案尚需提交公司2020年第二次臨時股東大會審議。

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.
uSMART
Wealth Growth Made Easy
Open Account