Securities code: Wellhope Foods Co.Ltd(603609) securities abbreviation: Wellhope Foods Co.Ltd(603609) Announcement No.: 2022011 Wellhope Foods Co.Ltd(603609)
Application for public issuance of convertible corporate bonds
Announcement on obtaining the approval of China Securities Regulatory Commission
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Wellhope Foods Co.Ltd(603609) (hereinafter referred to as “the company”) received the reply on approving Wellhope Foods Co.Ltd(603609) public issuance of convertible corporate bonds (zjxk [2022] No. 662) issued by China Securities Regulatory Commission (hereinafter referred to as “CSRC”) on April 2, 2022. The reply on the public issuance of convertible corporate bonds of the company is as follows:
“I. approve your company to issue convertible corporate bonds with a total face value of 1.5 billion yuan to the public for a period of 6 years.
2、 The issuance of convertible corporate bonds shall be carried out in strict accordance with the prospectus and issuance announcement submitted by your company to the Commission.
3、 This reply shall be valid within 12 months from the date of approval of issuance.
4、 From the date of approval of the issuance to the end of the issuance of convertible corporate bonds, if any major event occurs in your company, you shall report it to the Commission in time and deal with it in accordance with relevant regulations. “
The board of directors of the company will handle matters related to the public offering of convertible corporate bonds within the scope of authorization of the general meeting of shareholders in accordance with relevant laws and regulations and the requirements of the above reply documents, and timely fulfill the obligation of information disclosure. Please pay attention to investment risks.
It is hereby announced.
Wellhope Foods Co.Ltd(603609) board of directors
April 6, 2002
