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艾比森(300389.SZ):擬延長向特定對象發行股票股東大會決議有效期及相關授權有效期
格隆匯 02-22 19:47

格隆匯2月22日丨艾比森(300389.SZ)公佈,鑑於公司向特定對象發行股票的股東大會決議有效期和授權董事會全權辦理本次向特定對象發行股票相關事宜的有效期即將屆滿,為確保本次發行相關工作的順利推進,公司於2022年2月22日召開了第四屆董事會第二十一次會議及第四屆監事會第十八次會議,審議通過了《關於延長向特定對象發行股票股東大會決議有效期及相關授權有效期的議案》,同意將本次向特定對象發行股票股東大會決議有效期和授權董事會全權辦理本次向特定對象發行股票相關事宜的有效期自前次有效期屆滿之日起延長十二個月,即延長至2023年3月25日。

除延長前述有效期外,公司本次向特定對象發行股票方案和股東大會授權董事會全權辦理髮行股票相關事宜的其他內容不變。

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