Securities code: 000563 stock abbreviation: Shaan Guotou a Announcement No.: 2022-08 Shaanxi International Trust Co.Ltd(000563)
Announcement of resolutions of the 18th meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The board of supervisors of Shaanxi International Trust Co.Ltd(000563) (hereinafter referred to as "the company") sent the notice of convening the 18th meeting of the ninth board of supervisors by e-mail on January 17, 2022, and held it as scheduled by means of communication voting on Thursday, January 20, 2022. 4 supervisors shall attend the meeting, and 4 supervisors actually attend the meeting. The meeting was convened by Li Huimin, chairman of the board of supervisors. The meeting was held in accordance with laws and regulations and the Shaanxi International Trust Co.Ltd(000563) articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting by the attending supervisors, the following resolutions are formed:
The proposal on extending the validity of the resolution of the shareholders' meeting of the company's non-public Development Bank shares was deliberated and adopted. In view of the expiration of the resolution of the general meeting of shareholders of the company's non-public offering of shares, in order to ensure the continuity and effectiveness of the non-public offering of shares and the smooth progress of matters related to the non-public offering of shares, it is proposed to extend the validity of the resolution of the general meeting of shareholders of the company's non-public offering of shares for 12 months from the expiration date. Except for the extension of the validity period, other plans for this non-public offering of shares remain unchanged. The board of supervisors believes that extending the validity period of the resolution of the general meeting of shareholders of the company's non-public offering of shares will not have a material impact on the company's production and operation activities, and there is no situation that damages the interests of the company and minority shareholders.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(voting results: 4 in favor, 0 against and 0 abstention)
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shaanxi International Trust Co.Ltd(000563)
Board of supervisors
January 21, 2022
