You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
恆信東方(300081.SZ):延長非公開發行A股股東大會決議有效期及股東大會對董事會授權有效期
格隆匯 09-04 20:56

格隆匯 9 月 4日丨恆信東方(300081.SZ)公佈,鑑於公司本次非公開發行A股股票的股東大會決議有效期及股東大會授權董事會辦理本次非公開發行A股股票具體事宜的有效期已臨近,為確保本次非公開發行A股股票有關工作順利進行,公司於202094日召開第七屆董事會第七次會議,審議通過了《關於延長2019非公開發行A股股票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全權辦理本次發行股票具體事宜有效期的議案》,提請股東大會延長決議有效期和對董事會授權有效12個月,即延長至2021910日,授權內容及其他事宜不變

上述兩項議案尚需提交公司股東大會以特別決議形式審議。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account