Securities code: Chongqing Zaisheng Technology Co.Ltd(603601) securities abbreviation: Chongqing Zaisheng Technology Co.Ltd(603601) Announcement No.: pro 2022019 Chongqing Zaisheng Technology Co.Ltd(603601)
Announcement on extending the validity period of the resolution and authorization of the general meeting of shareholders on the public issuance of A-share convertible corporate bonds
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Chongqing Zaisheng Technology Co.Ltd(603601) (hereinafter referred to as "the company") held the eighth meeting of the Fourth Board of directors and the first extraordinary general meeting of shareholders in 2021 on February 8, 2021 and April 29, 2021 respectively, The proposal on the company's compliance with the conditions for public issuance of A-share convertible corporate bonds, the proposal on the company's plan for public issuance of A-share convertible corporate bonds in 2021, and the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to public issuance of A-share convertible corporate bonds in 2021 were deliberated and adopted And other proposals related to the company's public offering of convertible corporate bonds. According to the aforesaid resolution of the general meeting of shareholders, The validity period of the resolution of the general meeting of shareholders on the public offering of A-share convertible corporate bonds and the authorization of the general meeting of shareholders to the board of directors to handle the specific matters of the public offering of A-share convertible corporate bonds are 12 months from the date when the first extraordinary general meeting of shareholders of the company in 2021 deliberated and approved the relevant proposals on the public offering of A-share convertible corporate bonds, It will expire on April 28, 2022.
In order to ensure the smooth progress of matters related to the company's public offering of A-share convertible corporate bonds, the company held the 16th meeting of the 4th board of directors and the 16th meeting of the 4th board of supervisors on March 9, 2022, deliberated and adopted the proposal of the company on extending the validity period of the resolution and authorization of the general meeting of shareholders on the public offering of A-share convertible corporate bonds, The company plans to extend the validity period of the resolution and authorization of the general meeting of shareholders of the public offering of A-share convertible corporate bonds for 12 months from the expiration date of the resolution of the first extraordinary general meeting of shareholders in 2021, that is, to April 28, 2023.
In addition to the above extension of the validity of the resolution and the validity of the authorization, other matters and contents of the public offering of A-share convertible corporate bonds and other authorization matters remain unchanged.
The independent directors of the company expressed their independent opinions on the above proposal: the company plans to extend the validity period of the resolution of the general meeting of shareholders on the public issuance of A-share convertible corporate bonds and the validity period of the authorization of the general meeting of shareholders to authorize the board of directors to handle the specific matters of the public issuance of A-share convertible corporate bonds from the expiration of the validity period of the previous resolution
It will be extended for 12 months from the date of, i.e. until April 28, 2023. We believe that the extension of the validity period related to the public offering of A-share convertible corporate bonds is 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 laws, regulations and normative documents, which is conducive to the company's continued smooth promotion of the public offering of A-share convertible corporate bonds and in line with the interests of the company and all shareholders, There is no situation that damages the interests of minority shareholders. Therefore, we unanimously agree on the extension of the validity of the company's public offering of A-share convertible corporate bonds and submit it to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Chongqing Zaisheng Technology Co.Ltd(603601) board of directors
March 10, 2022
