捷榮技術(002855.SZ):2020年非公開發行股票決議及相關授權有效期擬延長
格隆匯 1 月 19日丨捷榮技術(002855.SZ)公佈,公司第三屆董事會第四次會議審議並通過了《關於2020年非公開發行股票決議及相關授權有效期延長的議案》,該議案尚需股東大會審議通過。具體情況如下:
公司於2020 年3 月24 日召開的第二屆董事會第二十次會議、2020 年4 月9 日召開的2020 年第一次臨時股東大會審議通過了《關於公司2020年非公開發行股票方案的議案》、《關於提請股東大會授權董事會全權辦理本次非公開發行股票相關事宜的議案》等關於公司非公開發行股票的相關議案。前述議案關於本次發行方案決議的有效期、授權董事會全權辦理本次發行相關事宜的有效期均為自上述股東大會審議通過之日起12個月內。
中國證券監督管理委員會於2020年10月16日出具了《關於核准東莞捷榮技術股份有限公司非公開發行股票的批覆》(證監許可〔2020〕2609 號),公司本次非公開發行股票的申請獲得通過。
為保證公司非公開發行股票工作的延續性和有效性,公司擬將本次非公開發行股票決議有效期和授權董事會全權辦理本次非公開發行股票相關事宜的有效期自有效期屆滿之日起延長十二個月。
除延長前述有效期外,本次非公開發行股票的其他內容不變。
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