本公司及(ji)董事會全(quan)體成員保證(zheng)信息(xi)披露的內容真實、準確(que)、完整，沒(mei)有虛假記載、誤(wu)導性陳述或重(zhong)大遺漏(lou)。
根據陜西(xi)(xi)金融控股(gu)(gu)集團(tuan)有(you)(you)限公(gong)(gong)司(si)2020年(nian)第(di)八次臨(lin)時董事會決議，按(an)照國家相關法律法規(gui)之規(gui)定，公(gong)(gong)司(si)決定將下屬企業陜西(xi)(xi)省(sheng)產業投(tou)資(zi)有(you)(you)限公(gong)(gong)司(si)（全資(zi)子公(gong)(gong)司(si)）所(suo)持永安財產保(bao)險(xian)(xian)股(gu)(gu)份有(you)(you)限公(gong)(gong)司(si)3503萬股(gu)(gu)（股(gu)(gu)權占比1.164%）無(wu)償劃(hua)轉(zhuan)給我公(gong)(gong)司(si)。劃(hua)轉(zhuan)后，陜西(xi)(xi)省(sheng)產業投(tou)資(zi)有(you)(you)限公(gong)(gong)司(si)不再持有(you)(you)永安財產保(bao)險(xian)(xian)股(gu)(gu)份有(you)(you)限公(gong)(gong)司(si)股(gu)(gu)份。
特此公告。
陜(shan)西金融控股集團有限公司
2020年(nian)9月24日
