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新 希 望: 关于延长向特定对象发行A股股票股东会决议有效期的公告
Zheng Quan Zhi Xing· 2025-07-14 16:23
Core Viewpoint - The company has decided to extend the validity period of the resolution for issuing A-shares to specific targets by an additional 12 months, ensuring the smooth progress of the issuance process [1][2]. Group 1: Basic Information - The company held its fourth meeting of the tenth board and the fourth meeting of the tenth supervisory board on July 13, 2025, to review and approve the proposal to extend the validity period of the A-share issuance resolution [1]. - The original resolution for the issuance was approved at the first extraordinary general meeting of shareholders on August 27, 2024, with a validity period of 12 months from the date of approval [2]. Group 2: Proposal Details - The company plans to submit the extension proposal to the second extraordinary general meeting of shareholders in 2025 for approval [2]. - Aside from the extension of the validity period, all other aspects of the issuance plan will remain unchanged [2].