Securities code: Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) securities abbreviation: Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) Announcement No.: 2022010 Shaanxi Zhongtian Rocket Technology Co.Ltd(003009)
Announcement of resolutions of the 13th meeting of the third board of directors
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) the 13th meeting of the third board of directors was held in the Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) conference room on February 28, 2022 in the form of video combined with on-site meeting. There were 7 directors who should attend the meeting, and 7 actually attended the meeting, which was in line with the relevant provisions of the company law and the articles of association. All supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting was convened and presided over by Chairman Chen Leisheng. The meeting was held by open ballot. The directors attending the meeting deliberated and adopted the following resolutions:
1、 Proposal on the company's proposal to accept the guarantee and related party transaction provided by the controlling shareholder for the company's issuance of convertible corporate bonds
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 accepting 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 and other information disclosure media designated by the company on the same day.
Independent directors have issued prior approval opinions and independent opinions on this proposal, and the sponsor has issued verification opinions. For details, the company published them in the securities times, China Securities News, Shanghai Securities News and Securities Daily on the same day The prior approval opinions of Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) independent directors on matters related to the 13th meeting of the third board of directors of the company, issued by cninfo.com and other information disclosure media designated by the company Independent opinions of Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) independent directors on matters related to the 13th meeting of the third board of directors and verification opinions of Everbright Securities Company Limited(601788) on matters related to Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) plans to accept the controlling shareholder's guarantee for the issuance of convertible corporate bonds and related party transactions.
This proposal involves related party transactions, and related directors Chen Leisheng, Li Xuan, Yang Jie and Luo Xiangdong abstained from voting. This proposal needs to be submitted to the general meeting of shareholders for deliberation
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
2、 Proposal on the performance appraisal scheme for senior executives of the company in 2021.
The meeting deliberated and adopted the proposal on the performance appraisal plan for senior executives of the company in 2021.
The annual salary of the general manager of the company shall be determined by reference to the company's measures for the performance appraisal of senior executives and the requirements of state-owned assets management. Other personnel of the company who enjoy the treatment of senior executives shall be paid in accordance with the specified proportion according to the assessment results based on the annual salary of the general manager.
Independent directors have expressed independent opinions on this proposal. For details, please refer to the independent opinions of Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) independent directors on matters related to the 13th meeting of the third board of directors published in securities times, China Securities News, Shanghai Securities News, Securities Daily, cninfo and other information disclosure media designated by the company on the same day.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
3、 Proposal on proposing to convene an extraordinary general meeting of shareholders at an optional date
The meeting deliberated and adopted the proposal on proposing to convene an extraordinary general meeting at an optional date.
For details, please refer to the announcement of Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) on holding the shareholders' meeting at a selected time published by the company on the same day in the securities times, China Securities News, Shanghai Securities News, Securities Daily, cninfo.com and other information disclosure media designated by the company.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
Documents for future reference:
1、 Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) the resolution of the 13th meeting of the third board of directors;
2、 Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) independent directors' prior approval opinions on matters related to the 13th meeting of the third board of directors of the company;
3、 Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) independent directors' independent opinions on matters related to the 13th meeting of the third board of directors of the company;
4、 Everbright Securities Company Limited(601788) verification opinions on matters related to Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) plans to accept the guarantee provided by the controlling shareholder for the company's issuance of convertible corporate bonds and related party transactions.
It is hereby announced.
Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) board of directors February 28, 2022
