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Shenzhen Expressway(00548)approves extension of A shr CB
12 Feb 2019
(Infocast News) Shenzhen Expressway(00548) said that since the validity period of the Specific Mandate for the issuance of A share Conertible Bonds(CB) was expired, on 28 December 2018, the Board resolved to convene the EGM and the Class Meetings to propose to the Shareholders to consider and, if thought fit, approve the extension of the Specific Mandate for the issuance of A share CB for a period of 12 months from the expiration date of the validity period (i.e. extend from 28 December 2018 to 27 December 2019).

The public issuance of the A Share CB has been approved by the Shareholders at the extraordinary general meeting and the class meetings of the Company held on 28 December 2017 and still subject to the approval by the CSRC. The extension of the Special Mandate for the issuance of A share CB is subject to approval by the Shareholders at the EGM and Class Meetings.

(SY)
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