Securities code: 00000 9 securities abbreviation: China Baoan Group Co.Ltd(000009) Announcement No.: 2022-009 China Baoan Group Co.Ltd(000009)
Resolution of the general meeting of shareholders on extending the public issuance of corporate bonds
Notice of validity
The information disclosed by the board of directors is false, incomplete or misleading, or there is no guarantee that the information disclosed by the board of directors is true or complete.
China Baoan Group Co.Ltd(000009) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the issuance of corporate bonds at the first extraordinary general meeting of shareholders in 2019 held on February 15, 2019. The company decided to publicly issue corporate bonds to qualified investors after being approved by China Securities Regulatory Commission (hereinafter referred to as “CSRC”), The validity period of the resolution on the issue of corporate bonds is from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2019 to the expiration of 24 months after the approval of the issuance of corporate bonds by the China Securities Regulatory Commission. On September 20, 2019, the China Securities Regulatory Commission approved and issued the reply on approving China Baoan Group Co.Ltd(000009) public issuance of corporate bonds to qualified investors (zjxk [2019] No. 1744), which is valid within 24 months from the date of approval of issuance. Affected by the epidemic, according to the provisions of the relevant documents on the review of fixed income products and the calculation of the time limit of issuance business of Shenzhen Stock Exchange, the reply of the CSRC on the company’s corporate bonds is still within the validity period.
In order to ensure the smooth implementation of the follow-up issuance of bonds, the company held the 30th meeting of the 14th board of directors on February 16, 2022, deliberated and adopted the proposal on extending the validity period of the resolution of the general meeting of shareholders on public issuance of corporate bonds, and agreed to extend the validity period of the resolution of the general meeting of shareholders on public issuance of corporate bonds for 12 months, That is, it is valid for 12 months from September 19, 2021; If the regulatory authorities extend the validity period of the above approval due to epidemic or other matters in the future, the validity period of the resolution of the general meeting of shareholders on the public issuance of corporate bonds will be extended simultaneously and consistent with the validity period of the approval.
In addition to extending the validity period of the resolution of the general meeting of shareholders, other contents of the corporate bond issuance plan remain unchanged. The matter shall also be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced
Board of directors February 17, 2002
