Securities code: 003009 securities abbreviation: Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) Announcement No.: 2022-007 Shaanxi Zhongtian Rocket Technology Co.Ltd(003009)
Announcement on holding the general meeting of shareholders at an optional date
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”) convened the 12th meeting of the third board of directors on January 19, 2022, deliberated and adopted the relevant proposals on the public issuance of convertible corporate bonds (hereinafter referred to as “the convertible bonds”), in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws Laws and 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 January 19, 2022
