5月14日晚,萬科A公(gong)(gong)(gong)(gong)告稱,公(gong)(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)會(hui)提(ti)請公(gong)(gong)(gong)(gong)司(si)2017年股(gu)東大會(hui)以特別決(jue)議方(fang)式批準(zhun)授(shou)予(yu)公(gong)(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)會(hui)一般性授(shou)權(quan),以便董(dong)事(shi)(shi)會(hui)根據市場情(qing)況和公(gong)(gong)(gong)(gong)司(si)需(xu)要,單獨或(huo)同時發(fa)行、配發(fa)及(ji)(或(huo))處理(li)不超過公(gong)(gong)(gong)(gong)司(si)已發(fa)行境外上(shang)市外資股(gu)(H股(gu))20%的新增(zeng)股(gu)份。
授權內容包括擬發(fa)行(xing)(xing)(xing)的(de)新股類別(bie)、定(ding)價(jia)方式或發(fa)行(xing)(xing)(xing)價(jia)格、發(fa)行(xing)(xing)(xing)數量、發(fa)行(xing)(xing)(xing)對象以及募集(ji)資金投向等,決(jue)定(ding)發(fa)行(xing)(xing)(xing)時(shi)機(ji)、發(fa)行(xing)(xing)(xing)期間,決(jue)定(ding)是否向現(xian)有股東配(pei)售。
萬科A將于6月29日在深(shen)圳召開2017年度股東(dong)大會。