Securities code: Shenzhen Kaizhong Precision Technology Co.Ltd(002823) securities abbreviation: Shenzhen Kaizhong Precision Technology Co.Ltd(002823) Announcement No.: 2022021 bond Code: 128042 bond abbreviation: Kaizhong convertible bond
Shenzhen Kaizhong Precision Technology Co.Ltd(002823)
Announcement of resolutions of the 9th meeting of the 4th 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.
Shenzhen Kaizhong Precision Technology Co.Ltd(002823) (hereinafter referred to as "the company") the notice of the ninth meeting of the Fourth Board of directors was sent to all directors in the form of e-mail and telephone on March 3, 2022, and the meeting was held on March 7, 2022 in the form of combination of on-site and communication. 9 directors (including 3 independent directors) should attend the meeting, and 9 actually attended. The meeting was convened and presided over by Mr. Zhang Haoyu, chairman of the board of directors. Some supervisors, senior executives and the Secretary of the board of directors attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and other laws and regulations and the articles of association, and are legal and effective. After careful deliberation by the directors attending the meeting, the following proposals were adopted:
1、 Deliberated and passed the proposal on downward revision of the conversion price of convertible corporate bonds
After comprehensive consideration of the company's average stock trading price, the impact of share dilution and stock price, the company decided to revise the share conversion price of "Kaizhong convertible bonds" downward to RMB 10.09/share. The implementation date of this share conversion price adjustment is March 8, 2022.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on downward revision of the conversion price of convertible corporate bonds.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Shenzhen Kaizhong Precision Technology Co.Ltd(002823) board of directors
March 8, 2022
