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深中華A(000017.SZ):擬延長非公開發行A股股票決議有效期及授權有效期
格隆匯 11-11 21:37

格隆匯11月11日丨深中華A(000017.SZ)公佈,鑑於公司本次非公開發行A股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A股股票相關事宜有效期即將到期,為保證本次非公開發行A股股票工作的延續性和有效性,確保非公開發行A股股票有關事宜的順利推進,公司於2021年11月11日召開第十屆董事會第三十四次(臨時)會議,審議通過了《關於延長公司非公開發行A股股票決議有效期及延長授權董事會全權辦理本次非公開發行A股股票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全權辦理本次非公開發行A股股票相關事宜的有效期自屆滿之日起延長12個月,即延長至2022年12月29日。

除對上述決議有效期和授權有效期進行延長外,本次非公開發行A股股票的有關方案、股東大會授權董事會全權辦理本次非公開發行A股股票相關事宜的授權內容及範圍等其他內容不變。

上述議案尚需提交公司股東大會審議。

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