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廣匯汽車(600297.SH):擬延長可轉債發行決議有效期及授權有效期
格隆匯 06-30 22:07

格隆匯 6 月 30日丨廣匯汽車(600297.SH)公佈,根據前述此次發行相關股東大會決議,公司此次公開發行可轉換公司債券決議有效期及股東大會授權董事會或董事會授權人士辦理此次發行相關事宜的授權有效期均為公司2019年第一次臨時股東大會審議通過本次發行相關議案之日起12個月,即將於2020721日到期。

為了確保公司此次發行決議有效期、及股東大會授權董事會或董事會授權人士辦理此次發行相關事宜的授權有效期延續,經公司第七屆董事會第二十一次會議和第七屆監事會第十九次會議審議通過,公司擬將此次發行決議有效期自前述屆滿之日起延長12個月,即延長至2021721日。除前述延長此次發行決議有效期外,關於此次發行方案的內容保持不變。

同時,擬提請股東大會將授權董事會或董事會授權人士辦理本次發行相關事宜的有效期進行延長,此次發行相關股東大會審議通過的此次發行相關授權事宜。

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