世紀鼎利(300050.SZ):終止2020年度以簡易程序向特定對象發行股票事項
格隆匯10月12日丨世紀鼎利(300050.SZ)公佈,公司於2020年7月23日召開了第五屆董事會第四次會議、第五屆監事會第四次會議,於2020年8月10日召開了2020年第二次臨時股東大會,審議通過了關於公司以簡易程序向特定對象發行股票等相關議案,擬發行股票數量不超過17147萬股,募集資金總額不超過28000萬元。
公司結合實際情況及公司發展需要,經董事會審慎決策,擬實施本次向特定對象發行A股股票的相關事項,公司董事會決定終止2020年度以簡易程序向特定對象發行股票方案。
公司於2020年10月12日召開第五屆董事會第六次會議、第五屆監事會第六次會議,審議通過了《關於終止2020年度以簡易程序向特定對象發行股票方案的議案》,同意公司終止2020年度以簡易程序向特定對象發行股票方案。
因公司2020年第二次臨時股東大會已授權董事會辦理公司2020年度以簡易程序向特定對象發行股票相關事宜,此次終止事項無需提交公司股東大會審議。
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