Proposal of the first extraordinary general meeting of shareholders in 2022
（2022-07）
January 21, 2022
Proposal 1 of the first extraordinary general meeting of shareholders in 2022 on extending the validity of the resolution of the general meeting of shareholders on non-public offering of shares of the company
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, The proposals related to the company’s non-public offering of shares, such as the proposal on the company’s compliance with the conditions for non-public offering of shares, the proposal on the company’s plan for non-public offering of shares, and the proposal on < Shaanxi International Trust Co.Ltd(000563) plan for non-public offering of shares, were reviewed and adopted. According to the above resolutions of the meeting, the validity of the company's resolution on the non-public offering plan is 12 months from the date when the company's first extraordinary general meeting of shareholders in 2021 deliberates and adopts the relevant proposals of the non-public offering. 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 above proposals have been deliberated and adopted at the 21st Meeting of the ninth board of directors on January 20, 2022, and are hereby submitted to the general meeting of shareholders for deliberation.
Shaanxi International Trust Co.Ltd(000563) board of directors
January 21, 2022
Proposal II of the first extraordinary general meeting of shareholders in 2022
On requesting the general meeting of shareholders to extend the authorization of the board of directors
And its authorized persons have full authority to handle this non-public meeting
Proposal on the validity period of the issue of shares
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 requesting the general meeting of shareholders to authorize the board of directors and its authorized persons to fully handle the non-public offering of shares and other proposals authorizing the handling of matters related to the company’s non-public offering of shares, According to the above resolutions of the meeting, the authorization shall be valid within 12 months from the date when the company’s first extraordinary general meeting of shareholders in 2021 deliberates and adopts the relevant proposals of the non-public offering.
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 above proposals have been deliberated and adopted at the 21st Meeting of the ninth board of directors on January 20, 2022, and are hereby submitted to the general meeting of shareholders for deliberation.
Shaanxi International Trust Co.Ltd(000563)
Board of directors
January 21, 2022
