Jiu'an Medical announced on the afternoon of June 26 that, in view of the expiration of the validity of the resolution of the shareholders' meeting of this non-public offering of shares, in order to ensure the smooth progress of the relevant issues of this issuance, the eighth meeting of the fourth board of directors of the company will be considered. The board of directors agreed to extend the validity period of this non-public offering resolution and the validity period of the shareholders' meeting to authorize the board of directors to handle the non-public offering of shares of the company for a period of 12 months from the date of expiration. Except for the extension of the above validity period, the other contents of this non-public offering of shares remain unchanged.
The proposal to extend the resolution of the non-public offering of shares and the validity period of the authorization is still to be submitted to the shareholders' meeting of the listed company for consideration. Jiu'an Medical considered and approved the “Proposal on the Company's Non-public Issuance of Stocks†and the “Proposal to the General Meeting of Shareholders to authorize the Board of Directors to handle this non-publicity at the second extraordinary shareholders meeting held on July 19, 2016. Proposal on Issues Related to the Issuance of Stocks. According to the above-mentioned resolution of the shareholders' meeting, the validity period of the non-public issuance resolution of Jiu'an Medical and the validity period of the shareholders' general meeting authorizing the board of directors to handle the non-public offering of shares are valid from the date of the second extraordinary general meeting of shareholders in 2016. Months (ie July 19, 2016 to July 18, 2017).
Red Gurnard,Frozen Red Gurnard,Sea Food Red Gurnard,Sea Food Frozen Red Gurnard
Zhejiang Zhoushan Jiaze Aquatic Co., Ltd. , https://www.tianjia-aquatics.com