嶺南股份(002717.SZ):延長非公開發行股票股東大會決議有效期及授權期限
格隆匯 5 月 7日丨嶺南股份(002717.SZ)公佈,鑑於公司本次非公開發行股票的原股東大會決議有效期及授權有效期已到期,為確保本次非公開發行股票的順利推進,公司於2021年5月7日召開第四屆董事會第三十六次會議、第四屆監事會第三十次會議,審議通過《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》、《關於提請股東大會延長授權董事會全權辦理本次非公開發行股票具體事宜有效期的議案》,同意上述決議的有效期和相關授權有效期自原股東大會決議有效期屆滿之日起延長至中國證監會關於公司本次非公開發行核准批文規定的12個月有效期截止日。除延長上述有效期外,本次非公開發行股票的其他內容不變。
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