克明食品(002661.SZ):有效期到期不再延期暨終止2020年非公開發行A股
格隆匯12月9日丨克明食品(002661.SZ)公佈,公司於2021年12月9日召開第五屆董事會第二十六次會議及第五屆監事會第二十三次會議,審議通過了《關於公司2020年非公開發行A股股票方案股東大會決議有效期到期不再延期暨終止2020年非公開發行A 股股票事項的議案》。
由於2020年非公開發行股票預案披露至今時間跨度較長,內外部客觀環境發生變化,經綜合考慮公司實際情況以及發展規劃等多方因素,且2020年非公開發行A股股票方案的股東大會決議有效期已到期,為維護全體股東的利益,經各方充分溝通和審慎分析,決定2020年非公開發行A股股票方案股東大會決議有效期及董事會授權期限到期後不再延期,並終止公司2020年度非公開發行A股股票事項。
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