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鵬鼎控股(002938.SZ):終止2022年度向特定對象發行A股股票並撤回申請文件
格隆匯 09-25 17:43

格隆匯9月25日丨鵬鼎控股(002938.SZ)公佈,董事會審議通過《關於終止公司2022年度向特定對象發行A股股票並撤回申請文件的議案》,同意終止原擬向特定對象發行股票並撤回申請文件,相關項目公司將根據市場狀況及公司整體發展規劃,以自有或自籌資金投入。為保證終止本次發行相關事項的及時順利推進,根據《公司章程》的規定,提請董事會全權處理與終止本次發行有關的事項,包括但不限於辦理與本次發行終止有關的信息披露事宜,按照相關審批機關和監管部門的要求製作、修改、報送終止本次發行的相關申報文件及其他有關文件,在獲得本議案所載各項授權的前提下,除有關法律法規及規範性文件以及《公司章程》另有規定外,將本議案所載各項授權轉授予董事長以及董事長所授權之人士行使等。

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