Securities code: Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) securities abbreviation: Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) Announcement No.: 2022013 Shaanxi Zhongtian Rocket Technology Co.Ltd(003009)
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.
Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) (hereinafter referred to as “the company”) held the 13th meeting of the third board of directors on February 28, 2022, deliberated and adopted the proposal on the company’s intention to accept the controlling shareholder to provide guarantee for the company’s issuance of convertible corporate bonds and related party transactions. According to 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’s convertible bonds, and after careful consideration by the board of directors of the company, it is decided to hold the shareholders’ meeting at a selected time. The specific time, place and other information of the meeting will be subject to the notice of the shareholders’ meeting announced separately.
It is hereby announced.
Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) board of directors February 28, 2022
