中洲控股(000042.SZ):擬延長非公開發行A股股東大會決議有效期及相關授權
格隆匯 3 月 10日丨中洲控股(000042.SZ)公佈,公司於2017年2月13日召開2017年第一次臨時股東大會審議批准延長股東大會授權董事會全權辦理公司非公開發行股票相關事宜有效期至2018年3月28日;於2018 年1 月30 日召開2018年第二次臨時股東大會審議批准延長股東大會授權董事會全權辦理公司非公開發行股票相關事宜有效期至2019年3月28日;於2019年2月18日召開2019年第一次臨時股東大會審議批准延長本次非公開發行股票方案決議有效期至2020年3月28日;於2020年3月27日召開2020年第一次臨時股東大會審議批准延長本次非公開發行股票方案決議有效期至2021年3月28日。由於上述有效期即將屆滿,為了推進本次非公開發行股票的後續事項,董事會提請股東大會批准延長股東大會授權董事會全權辦理公司非公開發行股票相關事宜有效期至2022年3月28日。
除延長股東大會決議有效期及授權有效期外,本次非公開發行股票其他有關內容不變。公司第九屆董事會第三次會議分別在關聯董事迴避表決的情況下,非關聯董事以7票同意,0票反對,0票棄權審議通過了《關於延長公司非公開發行股票股東大會決議有效期的議案》及《關於提請股東大會授權董事會全權辦理公司非公開發行股票相關事宜有效期延期的議案》,上述議案尚需提交公司股東大會審議。
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