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久量股份(300808.SZ):擬延長髮行可轉債股東大會決議有效期及股東大會對董事會授權有效期
格隆匯 07-06 17:05

格隆匯7月6日丨久量股份(300808.SZ)公佈,鑑於相關股東大會決議有效期及股東大會對董事會授權有效期將至,為保證本次發行可轉換公司債券相關工作的延續性和有效性,確保本次發行事宜順利推進,公司於202175日召開了第屆董事會第二十會議,審議通過了《延長公司向不特定對象發行可轉換公司債券股東大會決議有效期及延長股東大會授權公司董事會辦理本次向不特定對象發行可轉換公司債券相關事宜的議,公司擬延長本次向不特定對象發行可轉換公司債券股東大會決議有效期及股東大會對董事會授權有效期自前次有效期屆滿之日起延長12個月(2022723)

上述延長有效期限事項外,公司本次向不特定對象發行可轉換公司債券其他事項及內容均保持不變。

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