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方直科技(300235.SZ):擬延長定增事項股東大會決議有效期及相關授權有效期
格隆匯 07-02 22:40

格隆匯7月2日丨方直科技(300235.SZ)公佈,截至目前,公司尚未向特定對象發行股票。為確保本次向特定對象發行股票工作的順利推進,有效銜接股東大會決議的有效期,董事會提請股東大會將本次向特定對象發行股票的股東大會決議有效期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原屆滿之日起延長至中國證監會出具的批覆有效期屆滿日公司於同日召開第四屆監事會第十六次會議,審議通過了《關於延長公司向特定對象發行股票股東大會決議有效期的議案》關於延長授權董事會全權辦理本次向特定對象發行股票相關事宜有效期的議案

除延長上述有效期外,公司本次向特定對象發行股票方案和股東大會授權董事會全權辦理髮行股票相關事宜的其他內容不變。

公司獨立董事已就上述事項發表了同意的獨立意見。上述兩項議案尚需提交公司2021年第次臨時股東大會審議。

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