Securities code: 002918 securities abbreviation: Monalisa Group Co.Ltd(002918) Announcement No.: 2022-009 bond Code: 127044 bond abbreviation: Mona convertible bond
Announcement of resolutions of the 11th meeting of the third 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.
1、 Meetings of the board of directors
The 11th meeting of the third board of directors of Monalisa Group Co.Ltd(002918) (hereinafter referred to as “the company”) was held in the conference room of Athens college on the second floor of the company’s office building on February 15, 2022. The notice of the meeting was sent by hand, fax, e-mail, telephone and other means on February 11, 2022. The meeting was presided over by Mr. Xiao Hua, the chairman of the board of directors and the senior management of the company, and 9 directors and supervisors attended the meeting as nonvoting delegates. The convening and holding of the meeting shall comply with the provisions of the company law, the articles of association and relevant laws, administrative regulations, departmental rules and normative documents, and the meeting shall be legal and effective.
2、 Deliberations of the board of directors
After deliberation by the directors present at the meeting, the following proposals were considered and adopted by open ballot:
1. The proposal on the price adjustment of convertible corporate bonds was deliberated and adopted
Considering that the incentive objects of the company’s 2018 stock option incentive plan exercise their rights independently, the total share capital of the company has increased by 3622483 shares, it is agreed that the company will adjust the conversion price of “Mona convertible bonds” accordingly in accordance with the issuance terms of the prospectus for public issuance of convertible corporate bonds and the relevant provisions of the CSRC on the issuance of convertible corporate bonds, The conversion price is adjusted from 27.07 yuan per share to 26.92 yuan per share. The adjusted conversion price will take effect from February 16, 2022.
For details, please refer to China Securities News, securities times and cninfo (www.cn. Info. Com. CN.) on February 16, 2022 The announcement on the price adjustment of convertible corporate bonds.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 11th meeting of the 3rd board of directors.
It is hereby announced.
Monalisa Group Co.Ltd(002918) board of directors February 16, 2022
