博創科技(300548.SZ):2020年向特定對象發行股票有效期延長
格隆匯 2 月 2日丨博創科技(300548.SZ)公佈,公司第四屆董事會第三十次會議通過了《關於2020年向特定對象發行股票有效期延長的議案》,該議案尚需股東大會審議通過。具體情況如下:
公司於2020年3月1日召開的第四屆董事會第二十一次會議、2020年3月18日召開的2020年第二次臨時股東大會審議通過了《關於本次非公開發行A股股票方案的議案》,議案中關於2020年向特定對象發行股票的有效期為前述股東大會審議通過之日起十二個月。
中國證券監督管理委員會於2020年9月2日出具了《關於同意博創科技股份有限公司向特定對象發行股票註冊的批覆》(證監許可[2020]2083號),公司2020年向特定對象發行股票的申請獲得通過。
為保證公司2020年向特定對象發行股票工作的延續性和有效性,公司擬將2020年向特定對象發行股票有效期自原有效期屆滿之日起延長十二個月。
除延長前述有效期外,2020年向特定對象發行股票的其他內容不變。
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