龍大肉食(002726.SZ):擬延長非公開發行股票股東大會決議及授權有效期
格隆匯7月12日丨龍大肉食(002726.SZ)公佈,公司本次非公開發行股票事項已取得中國證監會的核準批覆,目前尚處於準備發行階段,鑑於公司本次非公開發行股票的股東大會決議及授權有效期即將到期,為確保本次非公開發行的順利推進,公司於2021年7月12日召開第四屆董事會第三十一次會議和第四屆監事會第二十五次會議,審議通過了《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》和《關於提請股東大會延長授權董事會及其授權人士全權辦理本次非公開發行股票相關事宜有效期的議案》,同意將公司本次非公開發行股票股東大會決議有效期延長至原有效期屆滿之日起12個月(即延長至2022年8月20日);並提請股東大會將授權董事會及其授權人士全權辦理本次非公開發行股票相關事宜的有效期延長至原有效期屆滿之日起12個月(即延長至2022年8月20日)。除延長有效期外,公司本次發行的方案及授權的其他內容保持不變。前述事項尚需公司股東大會審議批准。
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