國投電力(600886.SH):延長髮行GDR並在倫交所上市決議有效期
格隆匯 7 月 24日丨國投電力(600886.SH)公佈,公司第十一屆董事會第十五次會議決議,審議通過了《關於延長公司發行GDR並在倫敦證券交易所上市決議有效期的議案》。
2019年8月12日,公司2019年第八次臨時股東大會審議通過了《關於公司發行GDR並在倫敦證券交易所上市及轉為境外募集股份有限公司的議案》《關於公司發行GDR並在倫敦證券交易所上市方案的議案》《關於公司發行GDR募集資金使用計劃的議案》《關於公司發行GDR並在倫敦證券交易所上市決議有效期的議案》等與公司發行全球存託憑證(Global Depository Receipts,“GDR”)並申請在倫敦證券交易所掛牌上市相關議案。
根據前述本次發行相關股東大會決議,本次發行決議的有效期為該等決議經公司股東大會審議通過之日起十二個月,即至2020年8月11日屆滿。
鑑於目前公司本次發行已經中國證券監督管理委員會核准,尚需在獲得英國相關證券監管部門批准後視市場行情狀況擇機啟動發行。為了保證本次發行工作的延續性和有效性,確保本次發行有關事宜的順利進行,提請股東大會批准將本次發行的相關議案決議有效期自屆滿之日起延長12個月。
除前述延長本次發行決議有效期外,本次發行相關議案的內容保持不變。該議案尚需提交公司股東大會以特別表決事項方式審議。
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