Stock Code: 600120 securities abbreviation: Zhejiang Orient Financial Holdings Group Co.Ltd(600120) No.: 2022-003 bond Code: 163110 SH bond abbreviation: 20 Dongfang 01
Bond Code: 163604 SH bond abbreviation: 20 Dongfang 02
Bond Code: 175914 SH bond abbreviation: 21 Dongfang 01
Bond Code: 188936 SH bond abbreviation: 21 Dongfang 02
Zhejiang Orient Financial Holdings Group Co.Ltd(600120)
Announcement on the extension of the validity of the resolution on non-public offering of shares and relevant authorization
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. Zhejiang Orient Financial Holdings Group Co.Ltd(600120) (hereinafter referred to as “the company”) held the third meeting of the ninth board of directors and the first extraordinary general meeting of shareholders in 2021 on January 19, 2021 and February 5, 2021 respectively, and deliberated and adopted the proposal on the company’s non-public development and issuance of A-Shares and the proposal on the company’s non-public issuance of A-Shares Proposal on requesting the general meeting of shareholders to authorize the board of directors and the persons authorized by the board of directors to handle matters related to the non-public development of A-Shares and other relevant proposals. According to the above resolution, the validity of the resolution of the shareholders’ meeting of the company on the non-public offering of shares and the validity of the shareholders’ meeting authorizing the board of directors and the persons authorized by the board of directors to handle relevant matters are 12 months from the date when the company’s first extraordinary shareholders’ meeting in 2021 deliberates and adopts the proposal related to the non-public offering of shares, that is, the validity is from February 5, 2021 to February 4, 2022.
In view of the expiration of the above validity period, in order to ensure the smooth progress of the non-public offering of shares, the company held the 16th meeting of the ninth board of directors on December 31, 2021, and considered and adopted the proposal on extending the validity period of the resolution of the general meeting of shareholders on the non-public offering of A-Shares and the validity period of the general meeting of shareholders authorizing the board of directors and authorized persons of the board of directors to handle relevant matters, The board of directors intends to extend the validity period of the above resolutions and relevant authorizations for 12 months from the expiration date of the validity period. In addition to extending the above validity period, other contents of this non-public offering of shares remain unchanged. The independent directors expressed their independent opinions.
The proposal still needs to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation.
It is hereby announced.
Zhejiang Orient Financial Holdings Group Co.Ltd(600120) board of directors January 4, 2022
