Securities code: 300645 securities abbreviation: Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645) Announcement No.: 2022-007 bond Code: 123043 bond abbreviation: Zhengyuan convertible bond
Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645)
Announcement of resolutions of the first meeting of the Fourth Board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The first meeting of the Fourth Board of supervisors of Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645) (hereinafter referred to as "the company") was held on site at 16:00 p.m. on January 14, 2022 in the company's conference room. The meeting notice was sent to all supervisors in writing and communication on January 9, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Pan Gongjun. The convening and voting procedures of the meeting were in accordance with the company law of the people's Republic of China and the articles of association. After careful deliberation and voting by the supervisors attending the meeting, the following resolutions are formed:
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the election of the chairman of the Fourth Board of supervisors of the company was deliberated and adopted
With the unanimous consent of all supervisors, Mr. Pan Gongjun is elected as the chairman of the fourth session of the board of supervisors of the company. The term of office starts from the date of deliberation and approval of the board of supervisors to the expiration of the fourth session of the board of supervisors.
Voting result: it was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
2. Deliberated and passed the proposal on early redemption of "Zhengyuan convertible bonds"
The convertible corporate bond "Zhengyuan convertible bond" (bond Code: 123043) publicly issued by the company has entered the stock conversion period on September 11, 2020. The company's shares are from December 24, 2021 to January 14, 2022, The closing price of 15 of the 30 consecutive trading days is not lower than 130% (i.e. 19.99 yuan / share) of the current conversion price of "Zhengyuan convertible bonds" (15.38 yuan / share), which has triggered the conditional redemption terms agreed in the prospectus for public issuance of convertible corporate bonds on the Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645) gem (hereinafter referred to as the prospectus). Considering the current market situation and the actual situation of the company, the board of supervisors agreed that the company would exercise the right of early redemption of "Zhengyuan convertible bonds", and planned to redeem all "Zhengyuan convertible bonds" in advance on February 18, 2022. According to the prospectus, the redemption price was the face value of the bonds (RMB 100) plus the accrued interest of the current period.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
3. The proposal on using some idle self owned funds to purchase financial products was deliberated and adopted
After deliberation, the board of supervisors believes that the company and its holding subsidiaries use some idle self owned funds with an amount of no more than RMB 150 million (including this amount), including but not limited to banks, fund companies, securities companies Financial products or fund products (excluding stocks and their derivatives, securities investment funds or products for securities investment purposes) issued by financial institutions such as insurance companies or trust companies shall have a term of no more than 12 months. Within the above limit, the funds can be recycled and rolled, which will not affect the company's normal capital turnover needs and help to improve the company's capital use efficiency, Improve the return on assets, increase the company's income and seek more return on investment for the company's shareholders without affecting the funds required for daily business activities, It complies with the relevant provisions of Shenzhen Stock Exchange gem stock listing rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies, and the company's investment and financing decision-making management system. Therefore, the board of supervisors agreed to the proposal on using some idle self owned funds to purchase financial products.
For details of the announcement on using some idle self owned funds to purchase financial products, see the company's announcement on cninfo.com on January 17, 2022（ http://www.cn.info.com.cn. ）Announcement disclosed on.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
4. The proposal on providing guarantee for holding subsidiaries was deliberated and adopted
Zhejiang Xiaolan Smart Technology Co., Ltd. (hereinafter referred to as "Xiaolan smart"), the holding subsidiary of the company, plans to apply for comprehensive bank credit business in Shanghai Pudong Development Bank Co.Ltd(600000) Hangzhou Yuhang sub branch for a period of one year, and the company will provide joint and several liability guarantee of RMB 5 million for the above comprehensive credit business; It is proposed to apply for comprehensive bank credit business in Bank Of Nanjing Co.Ltd(601009) Hangzhou branch for a period of two years, and the company will provide joint and several liability guarantee of RMB 10 million for the above comprehensive credit business. Other shareholders of Xiaolan wisdom, Hangzhou lanmi business consulting partnership (limited partnership), Hangzhou Sipu Chenxi enterprise management consulting partnership (limited partnership) and Hangzhou jiuqianshe enterprise management partnership (limited partnership), have provided irrevocable maximum joint and several liability guarantee for the above financing matters according to their shareholding ratio in Xiaolan wisdom; Hangzhou Xiongwei Technology Development Co., Ltd. will perform its internal review procedures on the matter. After the internal review is passed, it will provide an irrevocable maximum joint and several liability guarantee for the matter. The board of supervisors believes that the above guarantees meet the requirements of relevant laws, regulations and normative documents. The board of supervisors agreed to the proposal on providing guarantee for holding subsidiaries.
For details of the announcement on providing guarantee for holding subsidiaries, see the company's announcement on cninfo.com on January 17, 2022（ http://www.cn.info.com.cn. ）Announcement disclosed on.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645) board of supervisors January 17, 2022
