融捷股份(002192.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11月16日丨融捷股份(002192.SZ)公佈,截至目前,公司本次非公開發行尚未向中國證監會申報。鑑於本次非公開發行A股股票的原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股票相關事項的授權有效期即將到期,為確保本次非公開發行股票工作的順利推進,公司於2021年11月16日召開了第七屆董事會第二十三次會議和第七屆監事會第十三次會議,審議通過了《關於延長公司非公開發行A股股票決議有效期的議案》《關於提請股東大會延長授權董事會全權辦理本次非公開發行股票相關事項有效期的議案》。董事會和監事會同意上述決議的有效期和相關授權有效期自原有效期屆滿之日起均延長12個月,並同意將上述議案提交公司2021年第五次臨時股東大會審議。除延長上述決議有效期及授權有效期外,公司2020年非公開發行A股股票的其他事項內容保持不變。
本次延長非公開發行A股股票決議有效期和授權有效期事項尚須經股東大會批准,公司非公開發行A股股票事宜尚需中國證監會核准後方可實施。
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