Securities code: Zhejiang Taitan Co.Ltd(003036) securities abbreviation: Zhejiang Taitan Co.Ltd(003036) Announcement No.: 2022014 Zhejiang Taitan Co.Ltd(003036) about
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.
Zhejiang Taitan Co.Ltd(003036) (hereinafter referred to as "the company") held the seventh meeting of the ninth board of directors and the first extraordinary general meeting of shareholders in 2022 on January 12, 2022 and January 28, 2022 respectively, and deliberated and adopted the proposal on the public issuance of convertible corporate bonds and other relevant proposals. According to the authorization of the general meeting of shareholders, the company held the ninth meeting of the ninth board of directors on March 15, 2022 to revise the plan for the public issuance of convertible corporate bonds. The main contents involved in this revision are described as follows:
Revision of sections of the plan
Interpretation: the deadline of the financial reporting period (updated to December 31, 2021) has been updated in the reporting period and at the end of each reporting period
3、 Financial accounting information and management financial accounting information and management discussion updated the financial data in the reporting period (more discussion and analysis and analysis is from January to December 2021)
The revised plan for the company's public offering of convertible bonds is published on cninfo.com.cn on the same day Plan for public issuance of convertible corporate bonds (Revised Version).
The company's first general meeting of shareholders in 2021 may be held on the 28th day of 2021 without authorization to handle the matters related to the issuance of bonds.
It is hereby announced.
Zhejiang Taitan Co.Ltd(003036) board of directors
March 16, 2022
