Securities code: 002806 securities abbreviation: Guangdong Huafeng New Energy Technology Co.Ltd(002806) Announcement No.: 2022-005 bond Code: 128082 bond abbreviation: Huafeng convertible bond
Guangdong Huafeng New Energy Technology Co.Ltd(002806)
Announcement of resolutions of the 20th meeting of the 5th board of directors
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.
The 20th meeting of the 5th board of directors of Guangdong Huafeng New Energy Technology Co.Ltd(002806) (hereinafter referred to as “the company”) was notified in writing, telephone, e-mail and other forms on January 18, 2022, and held by means of communication voting on January 28, 2022. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting was presided over by Mr. Lin Cheng, chairman of the board of directors. The convening and convening procedures of the meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association. After deliberation and voting by the directors present, the following proposals were adopted:
1、 With 9 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on not redeeming “Huafeng convertible bonds” in advance was deliberated and adopted;
Based on the current market situation and the actual situation of the company, the board of directors decided not to exercise the right to redeem “Huafeng convertible bonds” in advance and not to redeem “Huafeng convertible bonds” in advance. Meanwhile, according to the measures for the administration of convertible corporate bonds issued by the China Securities Regulatory Commission and the relevant requirements of Shenzhen Stock Exchange, from the date of disclosure of this announcement to December 31, 2022, when the “Huafeng convertible bonds” trigger the conditional redemption terms, the company will not exercise the right of early redemption.
Details were published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on January 29, 2022（ http://www.cn.info.com.cn. ）。
It is hereby announced.
Guangdong Huafeng New Energy Technology Co.Ltd(002806) board of directors January 29, 2002
