道道全(002852.SZ):擬延長非公開發行股票決議有效期及授權有效期
格隆匯9月3日丨道道全(002852.SZ)公佈,鑑於公司2020年非公開發行股票的股東大會決議有效期和授權有效期即將到期,為保持本次非公開發行股票相關工作的連續性和有效性,公司第三屆董事會第十次會議審議通過了《關於延長公司2020年非公開發行股票決議有效期的議案》、《關於提請股東大會延長授權董事會辦理本次非公開發行A股股票具體事宜有效期的議案》,同意提請公司2021年第一次臨時股東大會審議延長2020年非公開發行股票的股東大會決議有效期和授權董事會辦理非公開發行股票具體事宜的有效期限,上述有效期限自原屆滿之日起延長12個月(即延長至2022年10月15日)。
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年第一次臨時股東大會審議。
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