Securities code: 002455 securities abbreviation: Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) Announcement No.: 2022-006 bond Code: 128093 bond abbreviation: Baichuan convertible bond
Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455)
Announcement on the resolution of the second meeting of the sixth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The second meeting of the sixth board of supervisors of Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) (hereinafter referred to as "the company") was held in the company's conference room on February 7, 2022 in a combination of on-site and communication. The notice of the meeting was issued in writing on January 27, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Weng Junwei, chairman of the board of supervisors. The meeting was in accordance with the relevant provisions of the company law and the articles of association. The attending supervisors deliberated and passed the following proposals:
1、 Proposal on early redemption of "Baichuan convertible bonds"
Voting results: 3 affirmative votes; No abstention; No vote.
The closing price of the company's shares (hereinafter referred to as: Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) , code: 002455) for 20 consecutive trading days from January 4, 2022 to February 7, 2022 shall not be lower than 130% (i.e. 7.50 yuan / share) of the current conversion price (i.e. 5.77 yuan / share) of "Baichuan convertible bonds", The conditional redemption terms agreed in the Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) prospectus for public issuance of convertible corporate bonds have been triggered.
The board of supervisors agreed to exercise the conditional redemption right of "Baichuan convertible bonds" and redeem all the "Baichuan convertible bonds" that have not been converted into shares registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. after the closing of the redemption registration date at the price of bond face value plus accrued interest in the current period.
See "cninfo" on February 8, 2022 for details（ http://www.cn.info.com.cn. ）, the first suggestive announcement on the implementation of the redemption of "Baichuan convertible bonds" (Announcement No.: 2022-007) on the securities times and China Securities News.
It is hereby announced.
Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) board of supervisors February 7, 2022
