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嘉化能源(600273.SH):擬延長可轉債發行決議有效期及授權有效期
格隆匯 02-05 16:19

格隆匯 2 月 5日丨嘉化能源(600273.SH)公佈,根據前述發行相關股東大會決議,公司本次公開發行可轉換公司債券決議有效期及股東大會授權董事會(或董事會授權人士)辦理本次公開發行可轉換公司債券具體事宜的授權有效期為公司2020年第一次臨時股東大會審議通過本次發行相關議案之日起12個月,即將於202125日到期。

為了確保公司本次公開發行可轉換公司債券事項順利進行經公司第九屆董事會第四次會議和第九屆監事會第四次會議審議通過,公司擬將本次公開發行可轉換公司債券決議有效期自前述期限屆滿之日起延長12個月,即延長至202224日。除前述延長本次發行決議有效期外,關於本次發行方案的內容保持不變。

同時擬提請股東大會授權董事會(或董事會授權人士)辦理本次公開發行可轉換公司債券具體事宜的授權有效期進行延長。

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