滿地科技股份(01400.HK)建議更新現有一般授權,以獲准增發不超20%公司股份
格隆匯 1 月 27日丨滿地科技股份(01400.HK)公佈,董事會建議更新現有一般授權,以供董事配發、發行及處理最多為公司在有關決議案於股東特別大會獲通過當日已發行股份總數20%的新股份。根據上市規則第13.36(4)條,更新一般授權須待獨立股東於股東特別大會上以普通決議案之方式批准後,方可作實。
公司將舉行股東特別大會,藉以考慮並酌情通過批准更新一般授權之普通決議案。由全體獨立非執行董事分別為,周潤璋、林宇剛及劉俊廷組成之獨立董事委員會已成立,就建議更新一般授權向獨立股東提供意見。長雄證券有限公司已獲委任為獨立財務顧問,就建議更新一般授權向獨立董事委員會及獨立股東提供意見。
於2020年股東周年大會,股東批准(其中包括)一般授權,據此董事獲授權發行最多60,504,216股股份,即公司於2020年股東周年大會日期已發行股份總數302,521,083股股份的20%。由於有關配售新股份已於2020年9月30日完成,公司已使用約100%現有一般授權
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