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上海復旦：海外監管公告 - 第九屆董事會第十五次會議決議公告

SHANGHAI FUDAN: Overseas Regulatory Announcement-Notice of the 15th Meeting of the Ninth Board of Directors

Hong Kong Stock Exchange ·  Apr 29 09:30
Summary by Moomoo AI
上海復旦微電子集團股份有限公司於2024年4月29日召開第九屆董事會第十五次會議，會議通過了包括2024年第一季度報告在內的多項議案。會議還審議通過了延長授權董事會全權處理向不特定對象發行A股可轉換公司債券事宜的授權有效期，以及延長公司向不特定對象發行A股可轉換公司債券相關決議的有效期。此外，董事會提出召開2024年第一次臨時股東大會、A股類別股東大會和H股類別股東大會的議案，並討論了相關的關聯交易事宜。所有議案均獲全票通過，並將提交股東大會進一步審議。
上海復旦微電子集團股份有限公司於2024年4月29日召開第九屆董事會第十五次會議，會議通過了包括2024年第一季度報告在內的多項議案。會議還審議通過了延長授權董事會全權處理向不特定對象發行A股可轉換公司債券事宜的授權有效期，以及延長公司向不特定對象發行A股可轉換公司債券相關決議的有效期。此外，董事會提出召開2024年第一次臨時股東大會、A股類別股東大會和H股類別股東大會的議案，並討論了相關的關聯交易事宜。所有議案均獲全票通過，並將提交股東大會進一步審議。
SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. HELD THE 15TH MEETING OF THE 9TH BOARD OF DIRECTORS ON APRIL 29, 2024. THE MEETING APPROVED SEVERAL MOTIONS INCLUDING THE 2024 FIRST QUARTER REPORT. The meeting also approved the extension of the mandate authorizing the Board of Directors to process the issuance of A Share Convertible Corporate Bonds to non-specific entities, and the extension of the Company's resolution relating to the issuance of A Share Convertible Corporate Bonds to non-specific entities. In addition, the Board of Directors proposed the first Extraordinary General Meeting of Shareholders, Class A Shareholders Meeting and Class H Shareholders Meetings to be held in 2024, and discussed related transactions. All motions are approved by a full vote and will be submitted to the General Meeting for further consideration.
SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. HELD THE 15TH MEETING OF THE 9TH BOARD OF DIRECTORS ON APRIL 29, 2024. THE MEETING APPROVED SEVERAL MOTIONS INCLUDING THE 2024 FIRST QUARTER REPORT. The meeting also approved the extension of the mandate authorizing the Board of Directors to process the issuance of A Share Convertible Corporate Bonds to non-specific entities, and the extension of the Company's resolution relating to the issuance of A Share Convertible Corporate Bonds to non-specific entities. In addition, the Board of Directors proposed the first Extraordinary General Meeting of Shareholders, Class A Shareholders Meeting and Class H Shareholders Meetings to be held in 2024, and discussed related transactions. All motions are approved by a full vote and will be submitted to the General Meeting for further consideration.
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