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神火股份(000933.SZ):擬延長非公開發行股票股東大會決議有效期等
格隆匯 11-27 16:43

格隆匯 11 月 27日丨神火股份(000933.SZ)公佈,鑑於公司本次非公開發行股票工作正在實施上述決議有效期即將到期,為確保本次非公開發行工作在批准的有效期內實施完畢公司於20201127分別召開董事會八屆六次會議、監事會八屆五次會議,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》和《關於提請股東大會延長授權董事會辦理本次非公開發行股票相關事項有效期的議案》,同意公司將本次非公開發行股票股東大會決議的有效期及授權董事會辦理本次非公開發行股票相關事項的有效期自前次有效期到期之日起均延長6個月(即延長至2021616日),並將上述議案提請公司2020年第四次臨時股東大會審議

除延長上述有效期外,公司本次非公開發行方案和股東大會授權董事會辦理本次非公開發行股票相關事項的其他內容保持不變。

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