廣信材料(300537.SZ):提請股東大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4月23日丨廣信材料(300537.SZ)公佈,公司於2024年4月22日召開第五屆董事會第十次會議,審議通過了《關於提請股東大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的議案》。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大會授權董事會辦理以簡易程序向特定對象發行融資總額不超過人民幣3億元且不超過最近一年末淨資產20%的股票,授權期限爲自公司2024年年度股東大會審議通過之日起至公司2025年年度股東大會召開之日止(若在上述授權有效期內,本次以簡易程序向特定對象發行股票經深圳證券交易所審覈通過並由中國證監會註冊,則上述授權有效期自動延長至本次發行股票的整個存續期間)。上述事項尚需提交2024年年度股東大會審議。
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