第一拖拉機股份(00038.HK)董事會審議通過發行A股方案修訂版議案
格隆匯6月7日丨第一拖拉機股份(00038.HK)公佈,於2020年7月7日,公司董事會會議審議通過《關於公司非公開發行A股股票方案的議案(修訂版)》,為使非公開發行股票方案順利實施,同意對2020年4月23日第八屆董事會第十七次會議通過的《關於公司非公開發行A股股票方案的議案》中第10條“決議的有效期”進行調整,由“本次非公開發行A股股票決議自公司股東大會及類別股東會審議通過之日起12個月內有效,如果公司已於該有效期內取得證監會對本次發行的核準文件,則該有效期自動延長至本次發行完成日”修改為“本次非公開發行A股股票決議自公司股東大會及類別股東會審議通過之日起12個月內有效”。
審議通過《關於公司非公開發行 A股股票預案的議案(修訂版)》,因公司非公開發行A股股票方案對決議有效期進行了調整,以及公司2020年第一季度報告已披露,同意對2020年4月23日第八屆董事會第十七次會議通過的《關於公司非公開發行A股股票預案的議案》中的相關內容進行更新,並調整有關決議有效期的相關規定。
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