Lets Holdings Group Co.Ltd(002398) announcement on extending the validity period of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds and the validity period of relevant authorization
Securities code: 002398 securities abbreviation: Lets Holdings Group Co.Ltd(002398) Announcement No.: 2022-006 Lets Holdings Group Co.Ltd(002398) announcement on extending the validity period of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds and the validity period of relevant authorization
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of the extension of the validity period of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds and the validity period of relevant authorization
Lets Holdings Group Co.Ltd(002398) (hereinafter referred to as "the company" or "the company") held the first extraordinary general meeting of shareholders in 2021 on February 3, 2021, deliberated and passed the relevant proposals on the public issuance of convertible corporate bonds. According to the above resolutions of the general meeting of shareholders, the validity period of the resolution of the general meeting of shareholders on the issuance of convertible corporate bonds and the authorization of the general meeting of shareholders to authorize the board of directors and the authorized persons of the board of directors to fully handle the specific matters of the public development of convertible corporate bonds is 12 months.
In order to ensure the continuity and effectiveness of this issuance and ensure the smooth progress of relevant matters, the company held the 25th meeting of the Fifth Board of directors on February 21, 2022, The proposal on extending the validity period of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds and the proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors and its authorized persons to fully handle matters related to the public issuance of convertible corporate bonds were deliberated and adopted, It is proposed to extend the validity period of the resolution and relevant authorization on this issuance for 12 months from the date of expiration of the previous one.
In addition to the above extension of the validity of the resolution and the validity of the authorization, other matters and contents of the company's plan for issuing convertible corporate bonds and other authorization matters remain unchanged.
The proposal on extending the validity period of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds and the proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors and its authorized persons to handle matters related to the public issuance of convertible corporate bonds need to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions of independent directors
Lets Holdings Group Co.Ltd(002398) announcement on extending the validity period of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds and the validity period of relevant authorization
The independent directors of the company believe that the company's extension of the validity period of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds and the relevant authorization are in line with the provisions of the company law, the securities law, the measures for the administration of securities issuance of listed companies and other relevant laws and regulations, which is conducive to ensuring the smooth progress of matters related to this issuance and in line with the interests of the company and all shareholders, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. The independent directors of the company unanimously agreed to extend the validity of the issuance resolution and relevant authorization, and agreed to submit it to the general meeting of shareholders for deliberation.
It is hereby announced.
Lets Holdings Group Co.Ltd(002398) board of directors February 22, 2002
