乾照光電(300102.SZ):向特定對象發行A股的股東大會決議和授權事宜有效期擬延期
格隆匯11月15日丨乾照光電(300102.SZ)公佈,為順利推進公司創業板向特定對象發行A股股票的後續事宜,公司於2021年11月15日召開第五屆董事會第二次會議審議通過了《關於延長公司創業板向特定對象發行A股股票股東大會決議有效期的議案》《關於提請股東大會授權董事會全權辦理公司本次創業板向特定對象發行A股股票相關事宜有效期延期的議案》。董事會提請股東大會批准延長本次股東大會決議的有效期及授權事宜的有效期,使股東大會決議和授權事宜的有效期延長自屆滿之日起延長十二個月。除延長本次股東大會決議、授權事宜有效期外,公司創業板向特定對象發行A股股票其他內容保持不變。
本次關於公司創業板向特定對象發行A股股票股東大會決議和授權事宜有效期延期的相關議案尚需經公司2021年第四次臨時股東大會審議批准。
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