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江龍船艇(300589.SZ):擬延長向特定對象發行股票股東大會決議有效期及相關授權有效期
格隆匯 10-19 20:50

格隆匯10月19日丨江龍船艇(300589.SZ)公佈,公司20211019召開第三董事會第七次會議審議通過了《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》和《關於提請公司股東大會延長授權董事會全權辦理向特定對象發行股票具體事宜有效期的議案》。

截至公吿日,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,董事會同意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具體事宜的有效期自原有效期屆滿之日起延長至中國證券監督管理委員會關於公司本次發行註冊批覆規定12個月有效期截止日。除上述延長有效期事宜外,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。上述事項尚需提交公司2021 年第一次臨時股東大會審議。

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