share_log

浙江世寶：(1) 延長有關建議向特定對象發行A股的決議案有效期的建議；及(2) 延長授權董事會及其授權人士處理所有涉及建議向特定對象發行A股事宜的有效期的建議

ZHEJIANG SHIBAO: (1) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE PROPOSED ISSUANCE OF A SHARES TO SPECIFIC TARGETS AND (2) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSON(S

香港交易所 ·  Feb 19 08:35
Summary by Moomoo AI
浙江世寶股份有限公司（股份代號：1057）將於2024年3月11日舉行2024年第一次臨時股東大會，以及同日舉行的A股類別股東大會和H股類別股東大會。會議將討論延長向特定對象發行A股決議案有效期及授權董事會處理相關事宜的有效期的建議。此次發行A股的目的是募集不超過人民幣1,180,000,000元，用於公司的技術改造項目、智能轉向系統建設、研發中心項目及補充流動資金。股東將於2024年2月20日收到相關會議通知及代表委任表格。公司強調，此通函僅供參考，不構成任何證券的收購、購買或認購邀請。
浙江世寶股份有限公司（股份代號：1057）將於2024年3月11日舉行2024年第一次臨時股東大會，以及同日舉行的A股類別股東大會和H股類別股東大會。會議將討論延長向特定對象發行A股決議案有效期及授權董事會處理相關事宜的有效期的建議。此次發行A股的目的是募集不超過人民幣1,180,000,000元，用於公司的技術改造項目、智能轉向系統建設、研發中心項目及補充流動資金。股東將於2024年2月20日收到相關會議通知及代表委任表格。公司強調，此通函僅供參考，不構成任何證券的收購、購買或認購邀請。
Zhejiang Shibao Co., Ltd. (stock code: 1057) will hold its first Extraordinary General Meeting of 2024 on March 11, 2024, as well as Class A and Class H General Meeting on the same day. The meeting will discuss the extension of the validity period of the A-share resolution to specific entities and authorize the Board to handle related matters. The purpose of this issuance of A shares is to raise not more than RMB 1,180,000,000 for the Company's technology transformation projects, smart steering system construction, R&D center projects and supplemental liquidity. Shareholders will receive notice of the relevant meeting and proxy form on 20 February 2024. The Company emphasizes that this Circular is for reference only and does not constitute an invitation to purchase, purchase or subscribe for any securities.
Zhejiang Shibao Co., Ltd. (stock code: 1057) will hold its first Extraordinary General Meeting of 2024 on March 11, 2024, as well as Class A and Class H General Meeting on the same day. The meeting will discuss the extension of the validity period of the A-share resolution to specific entities and authorize the Board to handle related matters. The purpose of this issuance of A shares is to raise not more than RMB 1,180,000,000 for the Company's technology transformation projects, smart steering system construction, R&D center projects and supplemental liquidity. Shareholders will receive notice of the relevant meeting and proxy form on 20 February 2024. The Company emphasizes that this Circular is for reference only and does not constitute an invitation to purchase, purchase or subscribe for any securities.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more