Shaanxi International Trust Co.Ltd(000563) independent director
Prior approval opinions on matters related to the 21st Meeting of the ninth board of directors
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance by listed companies, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the detailed rules for the implementation of non-public offering of shares by listed companies and other laws and regulations, as well as the relevant provisions of the articles of association, As an independent director of Shaanxi International Trust Co.Ltd(000563) (hereinafter referred to as “the company”), we hereby express our prior approval opinions on the matters related to the extension of the validity period of the resolution and authorization of the general meeting of shareholders of non-public offering of shares by the company as follows:
We have reviewed in advance the proposal on extending the validity of the resolution of the shareholders’ meeting on non-public offering of shares of the company and the proposal on requesting the shareholders’ meeting to extend the validity of authorizing the board of directors and its authorized persons to fully handle the non-public offering of shares to be submitted to the 21st meeting of the ninth board of directors for deliberation. Based on our independent judgment, The prior approval opinions are as follows:
1、 Prior approval opinions on extending the validity period of the resolution of the general meeting of shareholders of the company’s non-public offering of shares
The extension of the validity period of the resolution of the general meeting of shareholders of non-public offering of shares is conducive to ensuring the smooth progress of matters related to the company’s non-public offering of shares, will not have a significant impact on the company’s normal operation and sustainable and stable development, and will not damage the interests of the company and minority shareholders. We agree to extend the validity of the resolutions of the general meeting of shareholders of the company’s non-public offering of shares, and agree to submit these proposals to the board of directors of the company for deliberation.
2、 Prior approval opinions 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
The extension of the validity period of the general meeting of shareholders authorizing the board of directors and its authorized persons to handle the non-public offering of shares is conducive to ensuring the smooth progress of matters related to the company’s non-public offering of shares, will not have a significant impact on the normal operation, sustainable and stable development of the company, and will not damage the interests of the company and minority shareholders. We agree to extend the relevant proposals of the general meeting of shareholders authorizing the board of directors and its authorized persons to fully handle the validity of this non-public offering of shares, and agree to submit these proposals to the board of directors of the company for deliberation.
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Guan Qingyou, Zhang Junrui, Zhao Lianhui
January 20, 2022
