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第一拖拉机股份(00038.HK)董事会审议通过发行A股方案修订版议案
格隆汇 07-07 20:25

格隆汇6月7日丨第一拖拉机股份(00038.HK)公布,于2020年7月7日,公司董事会会议审议通过《关于公司非公开发行A股股票方案的议案(修订版)》,为使非公开发行股票方案顺利实施,同意对2020年4月23日第八届董事会第十七次会议通过的《关于公司非公开发行A股股票方案的议案》中第10条“决议的有效期”进行调整,由“本次非公开发行A股股票决议自公司股东大会及类别股东会审议通过之日起12个月内有效,如果公司已于该有效期内取得证监会对本次发行的核准文件,则该有效期自动延长至本次发行完成日”修改为“本次非公开发行A股股票决议自公司股东大会及类别股东会审议通过之日起12个月内有效”。

审议通过《关于公司非公开发行 A股股票预案的议案(修订版)》,因公司非公开发行A股股票方案对决议有效期进行了调整,以及公司2020年第一季度报告已披露,同意对2020年4月23日第八届董事会第十七次会议通过的《关于公司非公开发行A股股票预案的议案》中的相关内容进行更新,并调整有关决议有效期的相关规定。

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