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中國能源建設：關於延長向特定對象發行A股股票決議有效期及延長授權董事會辦理向特定 對象發行A股股票相關事宜有效期

CH ENERGY ENG: EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE ISSUANCE OF A SHARES TO SPECIFIC SUBSCRIBERS AND EXTENSION OF THE VALIDITY PERIOD OF AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF A SHARES

Hong Kong Stock Exchange ·  Feb 29 07:16
Summary by Moomoo AI
中國能源建設股份有限公司宣布，原定於2023年3月29日到期的向特定對象發行A股股票決議及授權董事會辦理發行相關事宜的有效期將延長一年，至2024年3月29日。該延長決定已獲2023年第一次臨時股東大會及類別股東大會批准。公司將於2024年的相關股東大會上再次提呈此事宜，以供股東審議及批准。公司提醒股東及潛在投資者，由於發行A股股票需符合特定條件，其進行存在不確定性，故在交易公司證券時應謹慎行事。公司將按照上市規則及其他相關法律法規，就發行進展作出進一步公告。
中國能源建設股份有限公司宣布，原定於2023年3月29日到期的向特定對象發行A股股票決議及授權董事會辦理發行相關事宜的有效期將延長一年，至2024年3月29日。該延長決定已獲2023年第一次臨時股東大會及類別股東大會批准。公司將於2024年的相關股東大會上再次提呈此事宜，以供股東審議及批准。公司提醒股東及潛在投資者，由於發行A股股票需符合特定條件，其進行存在不確定性，故在交易公司證券時應謹慎行事。公司將按照上市規則及其他相關法律法規，就發行進展作出進一步公告。
CHINA ENERGY CONSTRUCTION CO., LTD. ANNOUNCED THAT THE VALIDITY OF THE RESOLUTION TO ISSUE A SHARES TO CERTAIN OBJECTS, ORIGINALLY DUE ON MARCH 29, 2023, AND AUTHORIZING THE BOARD TO HANDLE THE ISSUANCE RELATED MATTERS WILL BE EXTENDED BY ONE YEAR TO MARCH 29, 2024. The extension decision has been approved by the First Extraordinary General Meeting and Class General Meeting in 2023. The Company will present the matter again at the relevant General Meeting in 2024 for consideration and approval by shareholders. The Company reminds shareholders and potential investors that due to the uncertainty surrounding the issuance of A Shares subject to certain conditions, they should exercise caution when trading the Company's securities. The Company will make further announcements regarding the progress of the issuance in accordance with the Listing Rules and other relevant laws and regulations.
CHINA ENERGY CONSTRUCTION CO., LTD. ANNOUNCED THAT THE VALIDITY OF THE RESOLUTION TO ISSUE A SHARES TO CERTAIN OBJECTS, ORIGINALLY DUE ON MARCH 29, 2023, AND AUTHORIZING THE BOARD TO HANDLE THE ISSUANCE RELATED MATTERS WILL BE EXTENDED BY ONE YEAR TO MARCH 29, 2024. The extension decision has been approved by the First Extraordinary General Meeting and Class General Meeting in 2023. The Company will present the matter again at the relevant General Meeting in 2024 for consideration and approval by shareholders. The Company reminds shareholders and potential investors that due to the uncertainty surrounding the issuance of A Shares subject to certain conditions, they should exercise caution when trading the Company's securities. The Company will make further announcements regarding the progress of the issuance in accordance with the Listing Rules and other relevant laws and regulations.
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