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豐元股份(002805.SZ):擬延長非公開發行A股決議有效期等等
格隆匯 02-23 22:01

格隆匯 2 月 23日丨豐元股份(002805.SZ)公佈,鑑於相關有效期即將到期,為保證本次非公開發行A股票工作的延續性和有效性,確保非公開發行A股票有關事宜的順利推進,公司於2021223日召開第屆董事會第(臨時)會議,審議通過了關於延長公司非公開發A股股票決議有效期的議案和《關於提請股東大會延長授權董事會及其授權人士全權辦理公司非公開發行A股股票相關事宜有效期的議案》,同意將公司本次非公開發行A股票決議的有效期股東大會授權董事會及其授權人士全權辦理本次非公開發行A股股票相關事宜有效期自屆滿之日起延長12個月,即延長至2022315日。除對上述決議有效期授權有效期進行延長外,本次非公開發行A股票的其他事項均未發生變化

該議案尚需提交公司股東大會審議。

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