潤禾材料(300727.SZ):擬延長向特定對象發行股票決議有效期及授權有效期
格隆匯6月9日丨潤禾材料(300727.SZ)公佈,為確保本次向特定對象發行股票事宜的順利推進,公司於2021年6月9日召開了第二屆董事會第十五次會議及第二屆監事會第十三次會議,審議通過了《潤禾材料關於延長公司向特定對象發行股票決議有效期的議案》、《潤禾材料關於提請股東大會延長授權董事會全權辦理公司向特定對象發行股票相關事宜有效期的議案》,同意將本次向特定對象發行股票決議有效期和授權董事會全權辦理本次向特定對象發行股票相關事宜的有效期自前次有效期屆滿之日起延長至中國證券監督管理委員會關於公司本次向特定對象發行股票註冊批覆規定的12個月有效期截止日。除延長前述有效期外,本次向特定對象發行股票的其他內容不變。
公司上述議案需提交公司股東大會審議通過。
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