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斯萊克(300382.SZ):延長髮行可轉債股東大會決議和授權有效期
格隆匯 07-10 16:39

格隆匯7月10日丨斯萊克(300382.SZ)公佈,公司於2020年7月10日召開的第四屆董事會第二十七次會議審議通過了《關於公司延長創業板向不特定對象發行可轉換公司債券股東大會決議有效期的議案》和《關於提請股東大會延長授權董事會辦理本次創業板向不特定對象發行可轉換公司債券有關事宜有效期的議案》,擬將本次發行方案股東大會決議有效期及股東大會授權董事會全權辦理本次發行相關事宜的有效期自屆滿之日起延長12個月,即有效期由2019年第四次臨時股東大會審議通過本次授權議案之日起12個月延長為2019年第四次臨時股東大會審議通過本次授權議案之日起24個月。

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