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 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2020年8月25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,公司於2020年8月5日召開第二屆董事會第二十五次會議及第二屆監事會第二十次會議,審議通過了《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2021年8月25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並發表了獨立意見,同意將上述議案提交公司2020年第四次臨時股東大會審議。
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