Securities code: Petpal Pet Nutrition Technology Co.Ltd(300673) securities abbreviation: Petpal Pet Nutrition Technology Co.Ltd(300673) Announcement No.: 2022067 bond Code: 123133 bond abbreviation: Patty convertible bond
Petpal Pet Nutrition Technology Co.Ltd(300673)
Announcement of resolutions of the 13th meeting of the third board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. 1、 Meetings held
This meeting is the 13th meeting (temporary meeting) of the third board of directors of Petpal Pet Nutrition Technology Co.Ltd(300673) (hereinafter referred to as the company). The convening conditions are as follows:
1. Time and method of meeting notice: Send a written notice to the participants by means of communication on May 17, 2022. Due to the urgency of the matter, all directors unanimously agree to waive the notice time limit of this meeting, which shall not be less than two days before the meeting;
2. Time of the meeting: 08:00 a.m. on Wednesday, May 18, 2022;
3. Meeting mode: combination of on-site and communication;
4. Site meeting place: conference room on the fourth floor of the company, No. 2, chongle Road, Shuitou Town Industrial Park, Pingyang County, Zhejiang Province; 5. Convener of the meeting: Mr. Chen zhenbiao, chairman;
6. Moderator: Mr. Chen zhenbiao, chairman;
7. Voting method of the meeting: voting;
8. Attendance at the meeting: seven directors should attend the meeting, seven actually attended the meeting, and no director was absent from the meeting; Mr. Chen zhenbiao, chairman, Ms. Zheng Xianglan and Mr. Tang Zhaobo, directors attended the meeting on site; Mr. Chen Zhenlu, vice chairman, Mr. Jin Xiaobin, Mr. Li Lu and Ms. Yu feitao, independent directors attended the meeting by means of communication; All supervisors attended the meeting as nonvoting delegates.
9. Description of legality and compliance of the meeting: the meeting was held in accordance with the provisions of the company law, the securities law, the Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies, the articles of association, the rules of procedure of the board of directors and other laws, administrative regulations, departmental rules, normative documents and relevant management systems of the company. 2、 Deliberations of the meeting
The proposal on adjusting the price of Patty's convertible bonds and shares during the implementation of equity distribution in 2021 was deliberated and adopted
The 2021 annual equity distribution plan of the company has been approved by the 2021 annual general meeting of shareholders of the company held on May 12, 2022. In accordance with the securities law, the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), the guidelines for self-discipline supervision of companies listed on the gem of Shenzhen Stock Exchange No. 1 and other laws and regulations According to the normative documents, the company's plan for issuing convertible corporate bonds to unspecified objects, the prospectus for issuing convertible corporate bonds to unspecified objects on the gem and other relevant provisions, the price adjustment of Patty's convertible bonds into shares is as follows:
1. Convertible bond abbreviation: Patty convertible bond;
2. Convertible bond Code: 123133;
3. Conversion price before adjustment: RMB 19.92/share;
4. Adjusted conversion price: 19.89 yuan / share;
5. Effective date of share conversion price adjustment: May 26, 2022.
According to the company's prospectus for issuing convertible corporate bonds to unspecified objects on the gem and the relevant authorization of the general meeting of shareholders, this matter is within the scope of the deliberation authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation again.
Voting results: 7 in favor, 0 against and 0 abstention. The proposal was passed.
See the specific contents of this proposal on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on adjusting the price of Patty's convertible bonds into shares (Announcement No.: 2022069). 3、 Documents for future reference
(I) resolution of the 13th meeting of Petpal Pet Nutrition Technology Co.Ltd(300673) the third board of directors;
(II) other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Petpal Pet Nutrition Technology Co.Ltd(300673) board of directors may 20, 2002
