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山石網科(688030.SH):擬延長向不特定對象發行可轉債發行決議有效期及授權有效期
格隆匯 11-10 20:14

格隆匯11月10日丨山石網科(688030.SH)公佈,公司於2020年11月3日召開的第一屆董事會第二十一次會議,於2020年11月19日召開的2020年第一次臨時股東大會、以及於2021年8月13日召開的第一屆董事會第二十七次會議,審議通過了《關於公司向不特定對象發行可轉換公司債券方案的議案》《關於提請股東大會授權董事會及其授權人士全權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案》《關於公司調整向不特定對象發行可轉換公司債券方案的議案》等與公司本次向不特定對象發行可轉換公司債券相關的議案。

根據上述發行相關股東大會決議,公司本次發行決議有效期為公司2020年第一次臨時股東大會審議通過本次發行相關議案之日起12個月,即將於2021年11月18日到期。

為確保公司本次發行後續工作持續、有效、順利的進行,經公司第一屆董事會第三十次會議、第一屆監事會第二十一次會議審議通過,公司擬將本次向不特定對象發行可轉換公司債券決議有效期自屆滿之日起延長12個月。除前述延長本次發行決議有效期外,關於本次發行方案的內容保持不變。

同時,股東大會授權董事會及其授權人士全權辦理本次向不特定對象發行可轉換公司債券相關事宜的授權有效期為自公司2020年第一次臨時股東大會審議通過相關議案之日起12個月內有效,即將於2021年11月18日到期。根據有關規定,公司擬提請股東大會同意將授權董事會並由董事會轉授權董事長辦理與本次發行相關事宜的有效期延長。

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