Securities code: 000416 securities abbreviation: Minsheng Holdings Co.Ltd(000416) Announcement No.: 2022-03 Minsheng Holdings Co.Ltd(000416)
Announcement of resolutions of the 12th (Interim) meeting of the 10th board of directors
The company and all members of the board of directors guarantee the contents of information disclosure
True, accurate and complete, without false records, misleading statements or major omissions.
Minsheng Holdings Co.Ltd(000416) the 12th (Interim) meeting of the 10th board of directors was held by means of communication on February 11, 2022. The notice of the meeting was sent in writing on January 28, 2022. There were 9 directors who should vote and 9 directors who actually voted. The meeting was held in accordance with the company law, the articles of association and other relevant laws and regulations.
The meeting considered and adopted the proposal on matters related to the transfer of US dollar bonds by voting (9 in favor, 0 against and 0 abstention).
The board of directors agreed to transfer 3.72 million U.S. dollar bonds issued by Oceanwide Holdings Co.Ltd(000046) overseas subsidiary Oceanwide Holdings Co.Ltd(000046) international development III Co., Ltd. (face value: 3.72 million U.S. dollars) to an independent third party in the Hong Kong market, and the transfer price shall not be less than 78% (including 78%) of the face value. The management of the company is authorized to implement the specific matters.
This transaction does not need to be submitted to the general meeting of shareholders for deliberation.
According to the authorization of the board of directors, the company will carry out matters related to the transfer of US dollar bonds as soon as possible. There is still uncertainty about whether the transferee can be collected and the final transfer price. Please pay attention to the investment risks. The company will timely perform the obligation of information disclosure according to the progress of this matter.
It is hereby announced.
Minsheng Holdings Co.Ltd(000416) board of directors February 14, 2002
