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長沙銀行(601577.SH):與長沙市財政局簽署股份認購協議之解除協議
格隆匯 12-01 18:32

格隆匯 12 月 1日丨長沙銀行(601577.SH)公佈,根據《上市公司證券發行管理辦法》《上市公司非公開發行股票實施細則》等相關規則的規定,長沙市財政局不符合董事會決議提前確定的發行對象的情形,該行對此次非公開發行方案中發行對象及認購方式等條款進行了修訂。經與長沙市財政局協商一致,20201130日,該行簽署了《關於長沙銀行股份有限公司與長沙市財政局之附條件生效的股份認購協議解除協議,對已簽署的《股份認購協議》予以終止。

2020121日召開第屆董事會十三次臨時會議以及第屆監事會第七次臨時會議,審議通過了關於《長沙銀行股份有限公司與特定對象簽署<附條件生效的股份認購協議>之解除協議》的議案。根據該行2019年度股東大會審議通過的《關於提請股東大會授權董事會及董事會授權人士辦理本次非公開發行普通股股票相關事宜的議案》相關授權,該議案無需提交該行股東大會審議

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