XIIC(SZ:000159) Zheng Quan Zhi Xing·2025-08-15 16:36Core Viewpoint - The company has decided to extend the validity period of the resolution regarding the issuance of A-shares to specific targets by an additional 12 months, ensuring the smooth progress of the issuance process [1][2]. Group 1: Issuance of A-Shares - The company held its fourth extraordinary general meeting of shareholders in 2024, where it approved the proposal for the issuance of A-shares to specific targets and authorized the board of directors to handle related matters [1]. - The initial validity period for the resolution and authorization was set for 12 months from the date of approval, expiring on September 2, 2025 [1]. - The company is now proposing to extend this validity period by another 12 months, pushing the expiration date to September 2, 2026 [2]. Group 2: Governance and Approval Process - The independent directors of the company convened a special meeting to review and approve the extension of the resolution's validity period [2]. - The proposals for extending the validity period and the authorization for the board of directors will be submitted for further approval at the shareholders' meeting [2].