捷荣技术(002855.SZ):2020年非公开发行股票决议及相关授权有效期拟延长
格隆汇 1 月 19日丨捷荣技术(002855.SZ)公布,公司第三届董事会第四次会议审议并通过了《关于2020年非公开发行股票决议及相关授权有效期延长的议案》,该议案尚需股东大会审议通过。具体情况如下:
公司于2020 年3 月24 日召开的第二届董事会第二十次会议、2020 年4 月9 日召开的2020 年第一次临时股东大会审议通过了《关于公司2020年非公开发行股票方案的议案》、《关于提请股东大会授权董事会全权办理本次非公开发行股票相关事宜的议案》等关于公司非公开发行股票的相关议案。前述议案关于本次发行方案决议的有效期、授权董事会全权办理本次发行相关事宜的有效期均为自上述股东大会审议通过之日起12个月内。
中国证券监督管理委员会于2020年10月16日出具了《关于核准东莞捷荣技术股份有限公司非公开发行股票的批复》(证监许可〔2020〕2609 号),公司本次非公开发行股票的申请获得通过。
为保证公司非公开发行股票工作的延续性和有效性,公司拟将本次非公开发行股票决议有效期和授权董事会全权办理本次非公开发行股票相关事宜的有效期自有效期届满之日起延长十二个月。
除延长前述有效期外,本次非公开发行股票的其他内容不变。
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