Securities code: Gui Zhou Tyre Co.Ltd(000589) securities abbreviation: Gui Zhou Tyre Co.Ltd(000589) Announcement No.: 2022021 Gui Zhou Tyre Co.Ltd(000589)
Announcement on the revision of the plan for public issuance of convertible corporate bonds
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.
Gui Zhou Tyre Co.Ltd(000589) (hereinafter referred to as “the company”) held the 24th Meeting of the 7th board of directors and the 2nd extraordinary general meeting of shareholders in 2021 on July 30, 2021 and August 25, 2021 respectively, and deliberated and adopted the proposal on Gui Zhou Tyre Co.Ltd(000589) public offering of convertible corporate bonds and other relevant proposals. According to the authorization of the general meeting of shareholders, the company held the 31st meeting of the seventh board of directors on March 4, 2022. According to the annual report of 2021, the plan for public issuance of convertible corporate bonds was revised. The main contents involved in this revision are described as follows:
Revision of sections of the plan
Interpretation of the reporting period, the end of each reporting period and the deadline of the financial reporting period (updated to December 31, the end of the reporting period 2021)
3、 Financial accounting information financial accounting information and management updated the financial data of the reporting period (updated to January to December 2021 and management discussion and analysis month)
Analysis v. profit distribution the company’s profit distribution in recent three years has updated the profit distribution plan of 2021 and the cash dividend of the company in recent three years
The revised plan for the company’s public offering of convertible bonds is published on cninfo.com.cn on the same day Plan for Gui Zhou Tyre Co.Ltd(000589) public issuance of convertible corporate bonds (Second Revised Version).
The second extraordinary general meeting of shareholders in 2021 held by the company on August 25, 2021 has authorized the board of directors to handle matters related to the public issuance of convertible corporate bonds. The above amendments do not need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Gui Zhou Tyre Co.Ltd(000589) board of directors
March 8, 2002
