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傳藝科技(002866.SZ):延長非公開發行股票股東大會決議有效期
格隆匯 08-05 20:19

格隆匯 8 月 5日丨傳藝科技(002866.SZ)公佈,根據上述股東大會決議,公司本次非公開發行股票股東大會決議的有效期為自公司2019年第一次臨時股東大會審議通過之日起12個月內有效,即上述決議有效期將於2020825日屆滿。

鑑於公司尚未完成本次非公開發行股票,且本次非公開發行股票的股東大會決議有效期即將到期,為保證公司本次非公開發行股票工作的順利實施,公司202085日召開屆董事二十五次會議及第屆監事會第二十次會審議通過關於延長非公開發行股票股東大會決議有效期的議案》,擬將本次非公開發行股票的股東大會決議有效期延長為自前次有效期屆滿之日起12個月(即延長至2021825日)。除延長股東大會決議有效期外,本次非公開發行股票方案的其他事項均未發生變化,本議案尚需提交公司2020年第四次臨時股東大會審議。此外,公司股東大會授權董事會全權辦理非公開發行股票具體事宜的決議尚在有效期內,本次不進行延長。

公司獨立董事同意上述議案發表了獨立意見,同意將上述議案提交公司2020年第次臨時股東大會審議。

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