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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 08:42
Summary by Moomoo AI
浙江世寶股份有限公司（股份代號：1057）宣布，將於2024年第一次臨時股東大會、A股類別股東大會及H股類別股東大會上提出延長向特定對象發行A股決議案有效期及處理該事宜授權的有效期的決議案。此舉是繼2023年3月31日股東大會批准後，考慮到公司具體情況而作出的決定。延長的有效期將從相關決議案在2024年股東大會上通過之日起計算額外12個月。公司強調，有關向特定對象發行A股的其他條款並無重大變動，並將於適當時候向股東發送詳細通函。公司亦提醒潛在投資者及股東，在買賣公司證券時應審慎行事，因為無法保證建議發行A股的事宜必將落實或確定落實的時間。
浙江世寶股份有限公司（股份代號：1057）宣布，將於2024年第一次臨時股東大會、A股類別股東大會及H股類別股東大會上提出延長向特定對象發行A股決議案有效期及處理該事宜授權的有效期的決議案。此舉是繼2023年3月31日股東大會批准後，考慮到公司具體情況而作出的決定。延長的有效期將從相關決議案在2024年股東大會上通過之日起計算額外12個月。公司強調，有關向特定對象發行A股的其他條款並無重大變動，並將於適當時候向股東發送詳細通函。公司亦提醒潛在投資者及股東，在買賣公司證券時應審慎行事，因為無法保證建議發行A股的事宜必將落實或確定落實的時間。
Zhejiang Shibao Co., Ltd. (stock code: 1057) announces that it will propose at the First Extraordinary General Meeting, the Class A General Meeting and the Class H General Meeting in 2024 to extend the validity period of the issuance of A share resolution to certain parties and the term of the authorization to process the matter. This move is a decision made taking into account the specific circumstances of the company after approval by the General Meeting on 31 March 2023. The extended validity period will be calculated for an additional 12 months from the date of the adoption of the relevant resolution at the 2024 General Meeting. The Company emphasises that the other terms relating to the issuance of A Shares to specific entities have...Show More
Zhejiang Shibao Co., Ltd. (stock code: 1057) announces that it will propose at the First Extraordinary General Meeting, the Class A General Meeting and the Class H General Meeting in 2024 to extend the validity period of the issuance of A share resolution to certain parties and the term of the authorization to process the matter. This move is a decision made taking into account the specific circumstances of the company after approval by the General Meeting on 31 March 2023. The extended validity period will be calculated for an additional 12 months from the date of the adoption of the relevant resolution at the 2024 General Meeting. The Company emphasises that the other terms relating to the issuance of A Shares to specific entities have not changed significantly and detailed circulars will be sent to shareholders in due course. THE COMPANY ALSO REMINDS POTENTIAL INVESTORS AND SHAREHOLDERS TO EXERCISE CAUTION WHEN BUYING AND SELLING THE COMPANY'S SECURITIES, AS THERE CAN BE NO ASSURANCE THAT THE PROPOSED ISSUE OF A SHARES WILL BE IMPLEMENTED OR DETERMINED WHEN IT WILL BE IMPLEMENTED.

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