Securities code: 300775 securities abbreviation: Xi'An Triangle Defense Co.Ltd(300775) Announcement No.: 2022-015 bond Code: 123114 bond abbreviation: triangular convertible bond
Xi'An Triangle Defense Co.Ltd(300775)
Announcement on holding the general meeting of shareholders at a selected time
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Xi'An Triangle Defense Co.Ltd(300775) (hereinafter referred to as "the company") held the 28th meeting of the second board of directors on February 21, 2022, deliberated and approved the relevant proposals on the incentive plan of issuing shares and restricted shares to specific objects, in accordance with the company law of the people's Republic of China, the Securities Law of the people's Republic of China and other laws Regulations, normative documents, articles of association and other relevant provisions, based on the overall work arrangement of the company and after careful consideration by the board of directors of the company, it is decided to hold the general meeting of shareholders at a selected time. The specific time, place and other information of the meeting will be subject to the notice of the general meeting of shareholders announced separately.
It is hereby announced.
Xi'An Triangle Defense Co.Ltd(300775) board of directors February 21, 2022
