康隆達(603665.SH):擬延長非公開發行A股股東大會決議有效期及授權期限
格隆匯 3 月 25日丨康隆達(603665.SH)公佈,根據前述股東大會決議,公司本次非公開發行A股股票股東大會決議有效期及股東大會授權董事會辦理本次非公開發行A股股票具體事宜的授權期限均為公司2020年第二次臨時股東大會審議通過本次非公開發行A股股票相關議案之日起十二個月,即將於2021年5月12日到期。
為確保公司本次非公開發行A股股票股東大會決議有效期及股東大會授權董事會辦理本次非公開發行A股股票事宜的授權期限的有效延續及本次非公開發行工作順利推進,經公司第四屆董事會第九次會議和第四屆監事會第四次會議審議通過,公司擬將本次非公開發行A股股票股東大會決議有效期及股東大會授權董事會辦理本次非公開發行A股股票事宜的授權期限延長12個月,即延長至2022年5月12日。
公司獨立董事已對上述事項發表了明確同意的獨立意見。相關議案尚需提交公司股東大會審議。
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