Securities code: 600030 securities abbreviation: Citic Securities Company Limited(600030) Announcement No.: pro 2022-003 Citic Securities Company Limited(600030)
Announcement on resolutions of the 33rd meeting of the 7th board of directors
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. The 33rd meeting of the seventh board of directors of the company issued a written notice of the meeting on January 7, 2022, completed the communication voting and formed the meeting resolution on January 13, 2022. At this meeting, there are 6 directors who should vote and 6 directors who actually vote. The number of effective votes accounts for 100% of the total number of directors, which is in line with the provisions of the company law and the articles of association.
All the voting directors considered and adopted the following issues:
1、 Proposal on determining the price of the company’s allotment of shares and public issuance of securities
Voting: 6 in favor, 0 against and 0 abstention. The motion was passed. According to the proposal, it is determined that the company’s A-share allotment price is 14.43 yuan / share, and the H-share allotment price is 17.67 yuan / share. The A-share and H-share allotment prices are consistent after exchange rate adjustment.
2、 Proposal on deliberation of H-share rights issue and related documents
Voting: 6 in favor, 0 against and 0 abstention. The motion was passed. According to the proposal: approve, confirm and ratify the draft documents and relevant arrangements to be submitted or signed for the specific issues of the company’s proposed H-share rights issue, and make relevant authorization.
It is hereby announced.
Citic Securities Company Limited(600030) board of directors January 13, 2022