東南網架(002135.SZ):擬延長非公開發行A股股東大會決議有效期及授權有效期
格隆匯7月20日丨東南網架(002135.SZ)公佈,公司本次非公開發行股票事項仍處於中國證監會審核階段,鑑於公司本次非公開發行股票的股東大會決議有效期及股東大會授權董事會全權辦理本次非公開發行股票相關事宜的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20日召開第七屆董事會第十次會議和第七屆監事會第九次會議,審議通過了《關於延長非公開發行A股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辦理本次非公開發行相關事宜有效期的議案》,同意將公司本次非公開發行A股股票決議的有效期和股東大會授權董事會辦理本次非公開發行相關事宜有效期自屆滿之日起延長12個月,即延長至2022年8月5日。
除延長上述有效期外,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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