Securities code: 300088 securities abbreviation: Wuhu Token Sciences Co.Ltd(300088) Announcement No.: 2022-002 bond Code: 123022 bond abbreviation: Changxin convertible bond
Wuhu Token Sciences Co.Ltd(300088)
Announcement on the resolutions of the 21st Meeting of the 6th 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 21st Meeting of the 6th board of directors of Wuhu Token Sciences Co.Ltd(300088) (hereinafter referred to as "the company") was held by means of communication on February 10, 2022, and the notice of the meeting was sent to all directors in writing and e-mail on February 4, 2022.
The meeting was held in accordance with the provisions of the company law and the articles of association, and the resolutions made were legal and valid. The meeting formed the following resolutions:
1. The proposal on not redeeming "Changxin convertible bonds" in advance was deliberated and adopted
During the period from December 23, 2021 to February 10, 2022, the closing price of the company's shares for at least 15 consecutive trading days is not lower than 130% of the current conversion price of the company's "Changxin convertible bonds". According to the provisions of the prospectus, the redemption terms of "Changxin convertible bonds" have been triggered. Considering the current market situation and the actual situation of the company, the board of directors decided not to exercise the early redemption right of "Changxin convertible bonds" and not to redeem "Changxin convertible bonds" in advance. At the same time, it decided not to exercise the early redemption right if the company triggered the redemption terms of "Changxin convertible bonds" again in the next three months (i.e. from February 11, 2022 to May 10, 2022), Do not redeem "Changxin convertible bonds" in advance. Recalculated on the first trading day after May 10, 2022, if the conditional redemption clause is triggered again by the "Changxin convertible bonds", the board of directors will hold a separate meeting to decide whether to exercise the early redemption right of the "Changxin convertible bonds".
For details, please refer to the suggestive announcement on not redeeming "Changxin convertible bonds" in advance issued by the company on the same day.
Voting results: 11 in favor, 0 against and 0 abstention.
It is hereby announced.
Wuhu Token Sciences Co.Ltd(300088) board of directors February 10, 2022
