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上海復旦：建議(1)延長向不特定對象發行A股可轉換公司債券決議案之有效期；(2)延長授權董事會及其授權人士全權辦理本次向不特定對象發行A股可轉換公司債券具體事宜之有效期；及(3)關連人士可能認購A股可轉換公司債券

SHANGHAI FUDAN: PROPOSALS FOR (1) EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC INVESTORS; (2) EXTENSION OF THE AUTHORISATIONS TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH THE M

Hong Kong Stock Exchange ·  Apr 29 17:35
Summary by Futu AI
上海復旦微電子集團股份有限公司（上海復旦）於2024年4月29日召開董事會，決定延長向不特定對象發行A股可轉換公司債券的決議有效期及相關授權有效期12個月，至2025年7月5日。此舉旨在確保公司發行工作的順利進行，因原定於2024年7月5日到期的發行及授權期限將屆滿。該延期議案將提交股東特別大會及類別股東大會審議。此外，公司關連人士包括復旦復控、復芯凡高等可能行使優先配售權認購A股可轉換公司債券，相關交易將遵守上市規則的報告、公告及獨立股東批准規定。本次發行的募集資金將投向公司主營業務，以提升公司的綜合競爭力及可持續發展能力。上海復旦表示，延長發行有效期將符合公司及股東整體利益。
上海復旦微電子集團股份有限公司（上海復旦）於2024年4月29日召開董事會，決定延長向不特定對象發行A股可轉換公司債券的決議有效期及相關授權有效期12個月，至2025年7月5日。此舉旨在確保公司發行工作的順利進行，因原定於2024年7月5日到期的發行及授權期限將屆滿。該延期議案將提交股東特別大會及類別股東大會審議。此外，公司關連人士包括復旦復控、復芯凡高等可能行使優先配售權認購A股可轉換公司債券，相關交易將遵守上市規則的報告、公告及獨立股東批准規定。本次發行的募集資金將投向公司主營業務，以提升公司的綜合競爭力及可持續發展能力。上海復旦表示，延長發行有效期將符合公司及股東整體利益。
The Board of Directors of Shanghai Fudan Microelectronics Group Co., Ltd. (Shanghai Fudan) convened on April 29, 2024 to extend the validity period of the resolution and related mandates to issue A-share convertible corporate bonds to unspecified parties for 12 months to July 5, 2025. This move is intended to ensure the smooth running of the company's issuance work, due to the expiration of the issuance and authorization period, which is scheduled to expire on July 5, 2024. The deferred motion will be submitted to the Extraordinary General Meeting and the Class General Meeting for consideration. In addition, the Company's affiliates, including Fudan Recovereipt, and the like, may exercise the Preferred Stock Option to subscribe for the A Share Convertible Company Notes. The transactions...Show More
The Board of Directors of Shanghai Fudan Microelectronics Group Co., Ltd. (Shanghai Fudan) convened on April 29, 2024 to extend the validity period of the resolution and related mandates to issue A-share convertible corporate bonds to unspecified parties for 12 months to July 5, 2025. This move is intended to ensure the smooth running of the company's issuance work, due to the expiration of the issuance and authorization period, which is scheduled to expire on July 5, 2024. The deferred motion will be submitted to the Extraordinary General Meeting and the Class General Meeting for consideration. In addition, the Company's affiliates, including Fudan Recovereipt, and the like, may exercise the Preferred Stock Option to subscribe for the A Share Convertible Company Notes. The transactions will be subject to the reporting, announcement and independent shareholder approval requirements of the Listing Rules. The funds raised in this release will go to the Company's core businesses to enhance the Company's overall competitiveness and sustainability capabilities. Shanghai Fudan said that the extension of the issuance period would be in the overall interest of the company and its shareholders.

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