亦辰集团建议采纳股份计划

新浪财经
Aug 06, 2025

来源:格隆汇APP格隆汇8月6日丨亦辰集团(08365.HK)公告,董事会建议更新现有一般授权,以供董事配发、发行及处理最多相当于股东特别大会通过相关决议案当日公司已发行股本20%新股份。根据GEM上市规则第17.42A条,授出新一般授权须经独立股东于股东特别大会上以普通决议案批准后,方可作实。董事会建议采纳股份计划,以符合于2023年1月1日生效经修订GEM上市规则第23章。股份计划须待股东于...

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