Guilin Layn Natural Ingredients Corp(002166)
Securities code: 002166 securities abbreviation: Guilin Layn Natural Ingredients Corp(002166) Announcement No.: 2022-006 Guilin Layn Natural Ingredients Corp(002166)
Announcement on extending the validity period of the resolution of the general meeting of shareholders of the company's non-public offering of shares and authorizing the board of directors to handle relevant matters with full power
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.
1、 Basic information of this non-public offering
Guilin Layn Natural Ingredients Corp(002166) (hereinafter referred to as "the company"), the first extraordinary general meeting of shareholders in 2021 held on March 9, 2021 and the fourth extraordinary general meeting of shareholders in 2021 held on August 18, 2021 respectively deliberated and adopted the proposal on the company's non-public development and issuance of A-Shares (Revised draft) and other relevant proposals on non-public offering of shares Proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors to handle specific matters of non-public development of shares.
On September 6, 2021, the company received the reply on approving Guilin Layn Natural Ingredients Corp(002166) non-public shares issued by China Securities Regulatory Commission (hereinafter referred to as "CSRC") (zjxk [2021] No. 2843). The validity period of the reply is 12 months from the date of approval. Up to now, the company has not completed the issuance of non-public shares.
2、 Explanation on the extension of the validity period of non-public offering
In view of the expiration of the validity period of the resolution of the general meeting of shareholders on the non-public offering of shares and the expiration of the validity period of the general meeting of shareholders authorizing the board of directors to handle matters related to the non-public offering of shares, in order to ensure the smooth progress of the non-public offering of shares, the company held the resolutions of the 11th meeting of the sixth board of directors and the 9th meeting of the sixth board of supervisors on February 23, 2022, The proposal on extending the validity period of the resolutions of the general meeting of shareholders on non-public development of shares of the company and the proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors to handle specific matters of non-public development of shares were deliberated and adopted The board of supervisors agreed that the validity period of the resolution of the company's non-public shareholders' meeting and the validity period of authorizing the board of directors to handle specific matters of non-public offering of shares should be extended to August 31, 2022 and submitted to the company's shareholders' meeting for deliberation.
In addition to extending the above validity period, the non-public offering plan and the general meeting of shareholders authorize the board of directors to have full powers
Guilin Layn Natural Ingredients Corp(002166)
Other contents related to handling the non-public offering of shares remain unchanged.
3、 Opinions of independent directors
The company's extension of the validity period of the resolution of the shareholders' meeting of non-public shares and the authorization of the board of directors to handle the specific matters of non-public offering of shares are conducive to ensuring the smooth progress of the matters related to the company's non-public offering of shares, and the related shareholder Mr. Qin Benjun has avoided voting, the convening and voting procedures of the board of directors are legal and compliant, and there is no damage to the listed company The interests of shareholders, especially minority shareholders.
Therefore, we agree to extend the validity of the resolution of this non-public shareholders' meeting and authorize the board of directors to handle the specific matters of non-public offering of shares until August 31, 2022, and agree to submit the matter to the shareholders' meeting of the company for deliberation.
It is hereby announced.
Board of directors February 24, 2002
