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炬申股份(001202.SZ):提請股東會授權董事會辦理以簡易程序向特定對象發行股票相關事宜
格隆匯 04-17 21:07

格隆匯4月17日丨炬申股份(001202.SZ)公佈,爲落實炬申物流集團股份有限公司發展規劃,推進公司戰略佈局,充實公司資本,保障公司持續高質量發展,根據《上市公司證券發行註冊管理辦法》《深圳證券交易所上市公司證券發行上市審覈規則》《深圳證券交易所上市公司證券發行與承銷業務實施細則》等相關規定,公司董事會提請股東會授權董事會全權辦理以簡易程序向特定對象發行股票,募集資金總額不超過人民幣3億元且不超過最近一年末淨資產的20%(以下簡稱“本次發行”),授權期限自2024年年度股東會通過之日起至2025年年度股東會召開之日止,具體發行方案及實施將由董事會根據公司的融資需求在授權期限內決定。

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