Securities code: Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) securities abbreviation: Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) Announcement No.: 2022011 Shaanxi Zhongtian Rocket Technology Co.Ltd(003009)
Announcement of resolutions of the 11th meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) the 11th meeting of the third session of the board of supervisors was held on February 28, 2022 in the form of on-site combined with communication meeting. There were 4 supervisors who should attend and 4 supervisors who actually attended, which was in line with the relevant provisions of the company law and the articles of association. The meeting was convened and presided over by Mr. Zhong Hong, chairman of the board of supervisors. The meeting was held by open ballot. The supervisors attending the meeting deliberated and adopted the following resolutions: I. proposal on the company’s intention to accept the controlling shareholders to provide guarantee for the company’s issuance of convertible corporate bonds and related party transactions.
The meeting deliberated and adopted the proposal on the company’s plan to accept the controlling shareholder to provide guarantee and related party transactions for the company’s issuance of convertible corporate bonds.
For details, please refer to the announcement of Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) about the company’s intention to accept the controlling shareholder to provide guarantee and related party transactions for the company’s issuance of convertible corporate bonds published in the securities times, China Securities News, Shanghai Securities News, Securities Daily, cninfo.com and other information disclosure media designated by the company on the same day.
Voting result: 4 affirmative votes; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Documents for future reference:
1、 Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) the resolution of the 11th meeting of the third board of supervisors.
It is hereby announced.
Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) board of supervisors February 28, 2022
