潔美科技(002859.SZ):延長髮行可轉債股東大會決議有效期和授權有效期
格隆匯 8 月 25日丨潔美科技(002859.SZ)公佈,鑑於公司本次發行相關議案的股東大會決議有效期及授權有效期即將屆滿,公司第三屆董事會第六次會議審議通過了《關於延長公開發行可轉換公司債券股東大會決議有效期的議案》、《關於提請股東大會延長授權公司董事會辦理公司公開發行可轉換公司債券相關事宜有效期的議案》,公司擬將本次發行的股東大會決議有效期和授權有效期自前次有效期屆滿之日起延長12個月,即延長至2021年10月7日。除上述延長決議有效期及授權有效期外,本次公開發行可轉換公司債券方案其他事項和內容及其他授權事宜保持不變。
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