風華高科(000636.SZ):擬延長非公開發行A股決議及授權有效期
格隆匯12月15日丨風華高科(000636.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將於2022年1月21日到期,為保證相關工作的延續性和有效性,確保公司非公開發行A股股票有關事宜的順利推進,公司於2021年12月15日召開了第九屆董事會2021年第十三次會議,審議通過了《關於延長非公開發行A股股票決議及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2023年1月21日。除延長上述有效期外,公司非公開發行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。
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