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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 30 12:01
Summary by Futu AI
上海復旦微電子集團股份有限公司（簡稱「上海復旦」）於2024年4月29日召開董事會會議，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。此舉旨在確保公司募集資金工作的順利進行，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。根據上市規則，關連人士包括主要股東復旦復控、復芯凡高及部分董事可能行使優先配售權認購債券，相關交易需遵守報告、公告及獨立股東批准的規定。公司將於2024年5月6日前發送詳細通函給H股股東。
上海復旦微電子集團股份有限公司（簡稱「上海復旦」）於2024年4月29日召開董事會會議，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。此舉旨在確保公司募集資金工作的順利進行，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。根據上市規則，關連人士包括主要股東復旦復控、復芯凡高及部分董事可能行使優先配售權認購債券，相關交易需遵守報告、公告及獨立股東批准的規定。公司將於2024年5月6日前發送詳細通函給H股股東。
SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. (“SHANGHAI FUDAN”) HELD A BOARD MEETING ON 29 APRIL 2024 TO EXTEND THE VALIDITY OF THE RESOLUTION TO ISSUE THE A-SHARE CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED OBJECTS BY 12 MONTHS TO 5 JULY 2025. This initiative aims to ensure the smooth fundraising of the company and the funds will be directed to the company's main business to enhance the company's overall competitiveness and sustainability. Pursuant to the Listing Rules, the related parties, including the principal shareholders Fudan Kok, Fangko, and certain directors, may exercise the preferred option to subscribe for the Notes. The transactions are subject to reports, notices and independent shareholder approval. The Company will send a detailed circular to H shareholders by May 6, 2024.
SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. (“SHANGHAI FUDAN”) HELD A BOARD MEETING ON 29 APRIL 2024 TO EXTEND THE VALIDITY OF THE RESOLUTION TO ISSUE THE A-SHARE CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED OBJECTS BY 12 MONTHS TO 5 JULY 2025. This initiative aims to ensure the smooth fundraising of the company and the funds will be directed to the company's main business to enhance the company's overall competitiveness and sustainability. Pursuant to the Listing Rules, the related parties, including the principal shareholders Fudan Kok, Fangko, and certain directors, may exercise the preferred option to subscribe for the Notes. The transactions are subject to reports, notices and independent shareholder approval. The Company will send a detailed circular to H shareholders by May 6, 2024.
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