百濟神州(06160.HK)建議根據一般授權發行人民幣股份
格隆匯 4 月 20日丨百濟神州(06160.HK)發佈公吿,根據此前的公吿,其中公司宣佈董事會已批准建議發行人民幣股份及於上海證券交易所科創板上市的初步建議;及有關(其中包括)根據特別授權建議發行人民幣股份及有關事宜(包括建議修訂現有章程)。建議發行人民幣股份將根據公司將於2021年6月16日或前後舉行的股東周年大會上提呈的一般授權而非特別授權發行。因此概不會向股東提呈有關特別授權的決議案。此外,公司建議於2021年股東周年大會(而非股東特別大會)上提呈有關建議修訂現有章程的決議案。載有(其中包括)上述決議案詳情的股東周年大會通函,連同股東周年大會通吿,將根據現有章程及適用規則寄發予股東。因此,不會召開股東特別大會藉以考慮建議發行人民幣股份及有關事宜。
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