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锡装股份(001332.SZ):“年产12000吨高效换热器生产建设项目”拟延期至2024年12月31日

Xizhuang Corporation (001332.SZ): The 'Construction Project of High-Efficiency Heat Exchanger with Annual Output of 12,000 Tons' is planned to be delayed until December 31, 2024.

Gelonghui Finance ·  Sep 26 16:40

On September 26, Gelonhui announced that Xizhuang Stock (001332.SZ) held the eighth meetings of the fourth session of the board of directors and the eighth meetings of the fourth session of the supervisory board on September 26, 2024, and passed the resolution on the extension of the investment project for the use of part of the raised funds. It was agreed that without changing the purpose of the raised funds, the planned date for the "Annual Production of 12,000 Tons of High-efficiency Heat Exchanger Construction Project" to reach the usable state would be extended to December 31, 2024. This extension of the investment project by the company falls within the authority of the board of directors and does not require approval by the shareholders' meeting.

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