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中達安(300635.SZ):終止2020年度以簡易程序向特定對象發行股票
格隆匯 12-07 21:01

格隆匯 12 月 7日丨中達安(300635.SZ)公佈,公司於2020915召開了第三屆董事會第二十三次會議、第三屆監事會第十八次會議,於2020109日召開了2020年第四次臨時股東大會,審議通過了關於公司2020年度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4089.66萬股(含本數),募集資金總額不超過(含)12980萬元

公司結合實際情況及發展規劃等諸多因素為能更好地開展後續公司戰略部署,進而促使業務更優更快進一步發展,經董事會審慎決策決定終止2020度以簡易程序向特定對象發行股票的相關事項

公司於2020127日召開第三屆董事會第二十七次會議、第三屆監事會第二十次會議,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事項的議案》,同意公司終止2020年度以簡易程序向特定對象發行股票的相關事項

因公司2020年第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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