Securities code: 000563 securities abbreviation: Shaanxi International Trust Co.Ltd(000563) Announcement No.: 2022-03 Shaanxi International Trust Co.Ltd(000563)
Announcement on resolutions of the 21st Meeting of the 9th 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.
1、 Convening of board meeting
The board of directors of Shaanxi International Trust Co.Ltd(000563) (hereinafter referred to as "the company") sent the notice of convening the 21st Meeting of the ninth board of directors by e-mail on January 17, 2022, and held it as scheduled by means of communication voting on Thursday, January 20, 2022. There are 9 directors present at the meeting, and 9 directors actually present. The meeting shall be held in accordance with laws and regulations and the articles of association.
After careful deliberation and voting by the directors attending the meeting, the following proposals were adopted and resolutions were formed.
2、 Deliberations of the board meeting
1. The proposal on extending the validity of the resolution of the general meeting of shareholders of the company's non-public offering of shares was considered and adopted. In view of the expiration of the validity 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 period of the resolution of the general meeting of shareholders on the non-public offering of shares of the company for 12 months from the date of expiration. Except for the extension of the validity period, other plans for this non-public offering of shares remain unchanged. The full text of the motion is disclosed in detail on http://www.cn.info.com.cn, For details, please refer to the announcement on extending the validity period of the resolution of the shareholders' meeting on non-public development of shares of the company and the validity period of the shareholders' meeting authorizing the board of directors and its authorized persons to fully handle the non-public development of shares (2022-04) and the proposal for the first extraordinary shareholders' meeting in 2022 (2022-07).
The independent directors of the company issued independent opinions approved and agreed in advance on the proposal. See details disclosed on cninfo.com.cn on the same day Prior approval opinions of independent directors on matters related to the 21st Meeting of the ninth board of directors and independent opinions of independent directors on matters related to the 21st Meeting of the ninth board of directors.
This proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
(voting results: 9 in favor, 0 against and 0 abstention)
2. The proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors and its authorized persons to fully handle the non-public offering of shares was considered and adopted
Since the validity period of the board of directors and its authorized persons authorized by the general meeting of shareholders to handle the non-public offering of shares is about to expire, 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 that the validity period of the board of directors and its authorized persons authorized by the general meeting to handle the non-public offering of shares shall be extended for 12 months from the date of expiration. In addition to extending the validity period of the authorization, other contents related to the authorization of the non-public offering of shares remain unchanged. The full text of the motion is disclosed in detail on http://www.cn.info.com.cn, For details, please refer to the announcement on extending the validity period of the resolution of the shareholders' meeting on non-public development of shares of the company and the validity period of the shareholders' meeting authorizing the board of directors and its authorized persons to fully handle the non-public development of shares (2022-04) and the proposal for the first extraordinary shareholders' meeting in 2022 (2022-07).
The independent directors of the company issued independent opinions approved and agreed in advance on the proposal. See details disclosed on cninfo.com.cn on the same day Prior approval opinions of independent directors on matters related to the 21st Meeting of the ninth board of directors and independent opinions of independent directors on matters related to the 21st Meeting of the ninth board of directors.
This proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
(voting results: 9 in favor, 0 against and 0 abstention)
3. The proposal on 2022 securities investment plan was considered and adopted
The full text of the motion is disclosed in detail on http://www.cn.info.com.cn, For details, see announcement on securities investment plan in 2022 (2022-05).
The independent directors of the company expressed their independent opinions on the proposal. For details, please refer to http://www.cn.info.com.cn Independent opinions of independent directors on matters related to the 21st Meeting of the ninth board of directors.
(voting results: 9 in favor, 0 against and 0 abstention)
4. The proposal on the investment trust plan of self owned funds in 2022 was considered and adopted
In order to continuously and effectively support the development of the company's trust business, promote the effective coordination between the inherent business and the trust business, optimize the investment and financing structure of the inherent business, realize the diversified and reasonable allocation of inherent assets, and improve the income level of inherent assets, in 2022, the investment balance of the trust plan invested by the company with its own funds shall not exceed RMB 4 billion at any time during the authorization period.
(voting results: 9 in favor, 0 against and 0 abstention)
5. The proposal on using self owned funds to carry out equity investment business of non-financial enterprises in 2022 was considered and adopted
In order to actively promote the exploration of diversified investment of its own funds and further improve its professional investment ability and investment efficiency, in 2022, the company plans to use its own funds to increase non-financial equity investment (excluding AMC investment) within the authorization period, with a total annual new investment of no more than RMB 400 million.
(voting results: 9 in favor, 0 against and 0 abstention)
6. The proposal on using the funds of China Trust Industry guarantee fund Co., Ltd. in 2022 was deliberated and adopted
(voting results: 9 in favor, 0 against and 0 abstention)
7. The proposal on formulating the authorization management measures was considered and adopted
(voting results: 9 in favor, 0 against and 0 abstention)
8. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted
The board of directors will hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Monday, February 7, 2022 in the conference room on the 24th floor of the company. This general meeting of shareholders will be held by combining on-site voting and online voting. See details disclosed on cninfo.com.cn on the same day Notice on convening the first extraordinary general meeting of shareholders in 2022 (2022-06).
(voting results: 9 in favor, 0 against and 0 abstention)
3、 Documents for future reference
1. The resolution of the board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shaanxi International Trust Co.Ltd(000563)
Board of directors
January 21, 2022
