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天津创业环保股份(01065)提请股东大会授权董事会以简易程序向特定对象发行股票

Tianjin Chuangye Environmental Protection Co., Ltd. (01065) requests the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures

Zhitong Finance ·  Apr 23 08:50

Zhitong Finance App News, Tianjin Chuangye Environmental Protection Co., Ltd. (01065) issued an announcement. According to the “Administrative Measures on the Issuance and Registration of Listed Companies”, “Shanghai Stock Exchange Listed Company Securities Issuance and Listing Review Rules” and other relevant regulations, the company held the 31st meeting of the 9th board of directors on April 24, 2024 to review and pass the “Proposal on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Issuance of Shares to Specific Targets through Simplified Procedures”, agreed that the board of directors of the company would request the shareholders' meeting to authorize the board of directors to issue shares to specific targets Take the opportunity to issue shares with a total financing amount of not more than RMB 300 million and no more than 20% of the net assets at the end of the most recent year (hereinafter referred to as “this issue”). The authorization period is from the date of review and approval by the Company's 2023 Annual General Meeting of Shareholders until the date of the 2024 Annual General Meeting of Shareholders of the Company.

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