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新特能源：延長建議發行A股方案有效期 及 延長授權董事會全權辦理建議發行A股相關事宜有效期

XINTE ENERGY: EXTENSION OF THE VALIDITY PERIOD OF THE PLAN FOR THE PROPOSED A SHARE OFFERING AND EXTENSION OF THE VALIDITY PERIOD OF THE MANDATE GRANTED TO THE BOARD TO HANDLE MATTERS RELATED TO THE PROPOSED A SHARE OFFERING

香港交易所 ·  Apr 8 10:14
Summary by Moomoo AI
新特能源於2024年4月8日宣布，董事會已審議批准延長建議發行A股方案及相關授權的有效期。此方案原先於2022年5月5日的股東大會獲批准，並於2023年5月10日獲修訂及延長有效期至2024年5月9日。最新的延長將使方案及授權的有效期再延12個月。公司將就此召開臨時股東大會及類別股東大會，以特別及普通決議案形式審議批准。然而，建議發行A股的實施仍需中國證監會的批覆，存在不確定性。公司將遵循上市規則及相關法律法規，就A股發行進展作進一步公告。
新特能源於2024年4月8日宣布，董事會已審議批准延長建議發行A股方案及相關授權的有效期。此方案原先於2022年5月5日的股東大會獲批准，並於2023年5月10日獲修訂及延長有效期至2024年5月9日。最新的延長將使方案及授權的有效期再延12個月。公司將就此召開臨時股東大會及類別股東大會，以特別及普通決議案形式審議批准。然而，建議發行A股的實施仍需中國證監會的批覆，存在不確定性。公司將遵循上市規則及相關法律法規，就A股發行進展作進一步公告。
New Specialty Energy announced on 8 April 2024 that its Board of Directors has approved the extension of the validity of the proposed Class A Share Plan and related warrants. The Plan was originally approved at the General Meeting on 5 May 2022 and was amended on 10 May 2023 and extended to 9 May 2024. The latest extension extends the validity period of the program and license for another 12 months. The Company will hereby convene an Extraordinary General Meeting and a Class General Meeting for approval in the form of special and ordinary resolutions. However, the implementation of the proposed issuance of A shares is still subject to the approval of the CCC and there is uncertainty. The Company will make further announcements regarding the progress of the A share issue in accordance with the Listing Rules and related laws and regulations.
New Specialty Energy announced on 8 April 2024 that its Board of Directors has approved the extension of the validity of the proposed Class A Share Plan and related warrants. The Plan was originally approved at the General Meeting on 5 May 2022 and was amended on 10 May 2023 and extended to 9 May 2024. The latest extension extends the validity period of the program and license for another 12 months. The Company will hereby convene an Extraordinary General Meeting and a Class General Meeting for approval in the form of special and ordinary resolutions. However, the implementation of the proposed issuance of A shares is still subject to the approval of the CCC and there is uncertainty. The Company will make further announcements regarding the progress of the A share issue in accordance with the Listing Rules and related laws and regulations.
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