Securities code: Petpal Pet Nutrition Technology Co.Ltd(300673) securities abbreviation: Petpal Pet Nutrition Technology Co.Ltd(300673) Announcement No.: 2022068 bond Code: 123133 bond abbreviation: Patty convertible bond
Petpal Pet Nutrition Technology Co.Ltd(300673)
Announcement of resolutions of the 11th meeting of the third board of supervisors
The company and all members of the board of supervisors 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 11th meeting (temporary meeting) of the third board of supervisors 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 notice to the participants in writing on May 17, 2022;
2. Time of the meeting: 09:00 a.m. on Wednesday, May 18, 2022;
3. Meeting mode: on-site;
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. Deng Zhaochun, chairman of the board of supervisors;
6. Moderator: Mr. Deng Zhaochun, chairman of the board of supervisors;
7. Voting method of the meeting: voting;
8. Attendance at the meeting: there are 3 supervisors who should attend the meeting, 3 supervisors who actually attend the meeting, no supervisors are absent, and the Secretary of the board of directors and the chief financial officer attend 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 supervisors 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.
After review, the board of supervisors believes that the company's adjustment of the price of Patty's convertible bonds and shares due to the implementation of equity distribution in 2021 complies with laws and regulations such as 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, etc 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 review procedures comply with the relevant provisions and the authorization of the company's general meeting of shareholders, and there is no situation that damages the interests of the company, all shareholders and Patty convertible bond holders. The board of supervisors unanimously agreed on the company's adjustment of the price of Patty's convertible bonds and shares.
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes. 3、 Documents for future reference
(I) resolution of the 11th meeting of Petpal Pet Nutrition Technology Co.Ltd(300673) the third board of supervisors;
(II) other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Petpal Pet Nutrition Technology Co.Ltd(300673) board of supervisors may 20, 2002
