Announcement on terminating the issuance of convertible corporate bonds to unspecified objects
Securities code: Bringspring Science And Technology Co.Ltd(300290) securities abbreviation: Bringspring Science And Technology Co.Ltd(300290) Announcement No.: 2022021 Bringspring Science And Technology Co.Ltd(300290)
Announcement on terminating the issuance of convertible corporate bonds to unspecified objects
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.
Bringspring Science And Technology Co.Ltd(300290) (hereinafter referred to as "the company") held the fourth meeting of the Fifth Board of directors on April 28, 2022, deliberated and adopted the proposal on terminating the issuance of convertible corporate bonds to unspecified objects, as follows:
1、 Basic information of the company issuing convertible corporate bonds to unspecified objects
1. The company held the 32nd meeting of the 4th board of directors and the 26th meeting of the 4th board of supervisors on May 20, 2021, and deliberated and adopted the proposal on the company meeting the conditions for issuing convertible corporate bonds to unspecified objects, the proposal on the company issuing convertible corporate bonds to unspecified objects Proposal on the company's issuance of convertible bonds and other related proposals.
2. On July 16, 2021, the company held the 34th meeting of the 4th board of directors and the 28th meeting of the 4th board of supervisors, deliberated and approved the proposal on the plan for the company to issue convertible corporate bonds to unspecified objects (Revised Draft), the proposal on the demonstration and analysis report on the company's issuance of convertible corporate bonds to unspecified objects (Revised Draft) and other relevant proposals.
3. On August 4, 2021, the company held the second extraordinary general meeting of shareholders in 2021, deliberated and approved the proposal on the company's meeting the conditions for issuing convertible corporate bonds to unspecified objects, the proposal on the issuance scheme of convertible corporate bonds to unspecified objects, and other proposals.
See the relevant announcements disclosed by the company on cninfo.com for details of the above contents.
2、 Reasons for terminating the issuance of convertible corporate bonds to unspecified objects and its impact on the company
As the company's performance in 2021 has not met the conditions for issuing convertible corporate bonds to unspecified objects, the board of directors of the company decided to terminate the issuance of convertible corporate bonds to unspecified objects. The termination of the issuance of convertible corporate bonds to unspecified objects will not have a significant impact on the normal production and operation of the company, and will not damage the rights and interests of the company and shareholders, especially minority shareholders.
3、 Approval procedure
1. Opinions of the board of directors:
Announcement on terminating the issuance of convertible corporate bonds to unspecified objects
On April 28, 2022, the company held the fourth meeting of the Fifth Board of directors, deliberated and approved the proposal on terminating the issuance of convertible corporate bonds to unspecified objects, and agreed to terminate the issuance of convertible corporate bonds to unspecified objects.
2. Opinions of the board of supervisors:
On April 28, 2022, the company held the second meeting of the Fifth Board of supervisors, deliberated and approved the proposal on terminating the issuance of convertible corporate bonds to unspecified objects, and agreed to terminate the issuance of convertible corporate bonds to unspecified objects.
3. Opinions of independent directors:
The termination of issuing convertible corporate bonds to unspecified objects is based on the company's performance in 2021. It will not have a significant impact on the normal operation of the company and will not damage the rights and interests of the company and shareholders, especially minority shareholders. Therefore, we unanimously agree that the company will terminate the issuance of convertible corporate bonds to unspecified objects this time. 4、 Documents for future reference
1. Bringspring Science And Technology Co.Ltd(300290) the resolution of the 4th meeting of the 5th board of directors;
2. Prior approval and independent opinions of independent directors on matters related to the fourth meeting of the Fifth Board of directors; 3. Bringspring Science And Technology Co.Ltd(300290) the resolution of the second meeting of the 5th board of supervisors.
It is hereby announced.
Bringspring Science And Technology Co.Ltd(300290) board of directors April 28, 2002
