Securities code: 002368 securities abbreviation: Taiji Computer Corporation Limited(002368) Announcement No.: 2021-068 bond Code: 128078 bond abbreviation: Taiji convertible bond
Taiji Computer Corporation Limited(002368)
Announcement on the resolution of the first bondholders’ meeting of “Taiji convertible bonds” in 2021
In accordance with the securities law of the people’s Republic of China and other laws, regulations and normative documents, the prospectus for the public offering of convertible corporate bonds (hereinafter referred to as the “prospectus”) and the rules for the meeting of bondholders of convertible companies (hereinafter referred to as the “rules for the meeting of bondholders”), Taiji Computer Corporation Limited(002368) (hereinafter referred to as “the company”) held the first bondholders’ meeting of “Taiji convertible bonds” in 2021 on December 30, 2021. The relevant information of the bondholders’ meeting is as follows: I. convening of the meeting
1. Convener: Board of directors
2. Meeting time: 15:00 PM, December 30, 2021
3. Venue: Conference Center, block C, Taiji Information Industrial Park, CETC, yard 7, Rongda Road, Chaoyang District, Beijing.
4. Meeting convening and voting method: the meeting shall be held by on-site and off-site fax, mail or e-mail, and the voting shall be by open ballot.
5. Moderator: Mr. Feng guokuan, director
6. Creditor’s rights registration date: December 24, 2021 (subject to the list of bondholders provided by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch after the end of the transaction at 15:00 p.m. on that day)
7. Legality and compliance of the meeting: the convening, convening and voting procedures of the bondholders’ meeting comply with relevant laws and regulations, normative documents and relevant provisions of the company’s prospectus and bondholders’ meeting rules, and the meeting is legal and effective. 2、 Attendance at the meeting
Three bondholders (or agents) attended the bondholders’ meeting, representing 5481829 bonds with voting rights. The face value of the current outstanding bonds represented was 548182900 yuan, accounting for 57.1053% of the total face value of the current outstanding bonds.
Some directors, supervisors and senior managers of the company attended the meeting, and lawyers of Beijing Tianyuan law firm witnessed the meeting. 3、 Deliberation and voting of proposals
The bondholders’ meeting considered and adopted the following proposals by open ballot. The specific voting conditions are as follows:
1. Proposal on changing the purpose of some raised funds and adjusting the implementation progress of some raised funds investment projects
The related parties of the issuer of the bonds have avoided voting on this proposal.
Voting results: 1585292 affirmative votes, accounting for 100% of the total face value of outstanding bonds with voting rights held by bondholders (or bondholders’ agents) attending the bondholders’ meeting; 0 negative votes, accounting for 0% of the total face value of outstanding bonds with voting rights held by bondholders (or bondholders’ agents) attending the bondholders’ meeting; 0 abstention votes, accounting for 0% of the total face value of outstanding bonds with voting rights held by bondholders (or bondholders’ agents) attending the bondholders’ meeting.
The proposal has been approved by the bondholders with valid voting rights representing more than half of the total face value of the bonds, and the proposal has been passed. 4、 Legal opinions issued by lawyers
Wang Teng and Wang Ying, two witness lawyers of Beijing Tianyuan law firm, issued the meeting witness legal opinions for the bondholders’ meeting and held that: the convening, convening procedures, qualifications of conveners and participants of the bondholders’ meeting of the company The voting procedures comply with the relevant provisions of the company law, the securities law, the administrative measures, the prospectus and the rules of the bondholders’ meeting, and the voting results are legal and valid. 5、 Documents for future reference
1. Taiji Computer Corporation Limited(002368) “Taiji convertible bonds” resolution of the first bondholders’ meeting in 2021;
2. Legal opinions of Beijing Tianyuan law firm on the first bondholders’ meeting of Taiji Computer Corporation Limited(002368) “Taiji convertible bonds” in 2021.
It is hereby announced.
Taiji Computer Corporation Limited(002368) board of directors
December 30, 2021
