Securities code: 000563 stock abbreviation: Shaan Guotou a Announcement No.: 2022-04 Shaanxi International Trust Co.Ltd(000563)
On extending the validity period of the resolution of the general meeting of shareholders on the non-public offering of shares of the company and
The general meeting of shareholders authorizes the board of directors and its authorized persons to handle all matters with full power
Announcement on the validity period of this non-public offering of shares
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、 Description of the validity period of the non-public offering
Shaanxi International Trust Co.Ltd(000563) (hereinafter referred to as “the company”) held the 15th meeting of the ninth board of directors and the first extraordinary general meeting of shareholders in 2021 on January 22, 2021 and February 9, 2021 respectively, and deliberated and adopted the proposal on the company’s non-public stock development plan and the proposal on Proposal on requesting the general meeting of shareholders to authorize the board of directors and its authorized persons to fully handle the non-public development of shares, etc. According to the above resolutions of the meeting, the validity period of the resolutions of the shareholders’ meeting of the company on the non-public offering of shares and the validity period of the shareholders’ meeting authorizing the board of directors and its authorized persons to handle the non-public offering of shares in full power are 12 months from the date when the company’s first extraordinary shareholders’ meeting in 2021 deliberates and adopts the relevant proposals on the non-public offering.
In view of the expiration of the above validity period, in order to ensure the continuity and effectiveness of the non-public offering of shares and ensure the smooth progress of matters related to the non-public offering of shares, the company held the 21st Meeting of the ninth board of directors on January 20, 2022, deliberated and adopted the proposal on extending the validity period of the resolutions of the general meeting of shareholders on the non-public offering of shares 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 agreed to extend the validity period of the resolution of the general meeting of shareholders on the non-public offering of shares and the validity period of authorizing the board of directors and its authorized persons to fully handle the non-public offering of shares by the general meeting of shareholders for 12 months from the expiration date. On the same day, the company held the 18th meeting of the 9th board of supervisors, deliberated and adopted the proposal on extending the validity period of the resolution of the shareholders’ meeting of the company’s non-public offering of shares, and agreed to extend the validity period of the resolution of the shareholders’ meeting of the company’s non-public offering of shares for 12 months from the expiration date. In addition to extending the above validity period, other contents of the plan for the non-public offering of shares and other contents of the general meeting of shareholders authorizing the board of directors and its authorized persons to fully handle the non-public offering of shares remain unchanged.
The proposal on extending the validity period of the resolution of the general meeting of shareholders on the non-public development of shares of the company and 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 development of shares of the company need to be submitted to the first interim general meeting of shareholders of the company in 2022 for deliberation.
2、 Prior approval opinions and independent opinions of independent directors
1. Prior approval opinions of independent directors
The company’s extension of the validity period of the resolution of the general meeting of shareholders on the non-public offering of shares and 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 non-public offering of shares and will not have a significant impact on the normal operation and sustainable and stable development of the company, There is no situation that damages the interests of the company and minority shareholders. We agree to extend the validity period of the resolutions of the general meeting of shareholders on the non-public offering of shares and the relevant proposals on the general meeting of shareholders authorizing the board of directors and its authorized persons to handle the validity period of the non-public offering of shares, and agree to submit these proposals to the board of directors of the company for deliberation.
2. Independent opinions of independent directors
The company’s extension of the validity period of the resolution of the general meeting of shareholders on the non-public offering of shares and 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 non-public offering of shares and will not have a significant impact on the normal operation and sustainable and stable development of the company. When the board of directors of the company deliberates relevant proposals, the deliberation procedures comply with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders. We agree to the relevant proposals and agree to submit them to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference 1 Resolutions of the 21st Meeting of the 9th board of directors; 2. Resolutions of the 18th meeting of the ninth board of supervisors; 3. Prior approval opinions of independent directors on matters related to the 21st Meeting of the ninth board of directors; 4. Independent opinions of independent directors on matters related to the 21st Meeting of the ninth board of directors. It is hereby announced.
Shaanxi International Trust Co.Ltd(000563)
Board of directors
January 21, 2022
