Shanghai Yaohua Pilkington Glass Group (600819.SH) announced on June 5th that the 22nd meeting of the 10th Board of Directors and the 22nd meeting of the 10th Supervisory Board will be held on June 4, 2024. The proposal for the authorization of the board of directors to handle matters related to the issuance of stocks to specific objects by means of simplified procedures was approved, with a total financing amount not exceeding RMB 300 million and not exceeding 20% of the net assets at the end of the most recent year. The authorization period is from the date of approval by the 2023 annual general meeting of shareholders to the date of the 2024 annual general meeting of shareholders.
耀皮玻璃(600819.SH)：提请股东大会授权办理以简易程序向特定对象发行股票相关事宜
Shanghai Yaohua Pilkington Glass Group (600819.SH): Proposed to the shareholders' meeting for authorization to handle related issues of issuing stocks to specific targets through simplified procedures.
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