Securities code: Zhejiang Communications Technology Co.Ltd(002061) securities abbreviation: Zhejiang Communications Technology Co.Ltd(002061) Announcement No.: 2022063 bond Code: 128107 bond abbreviation: Jiaoke convertible bond
Zhejiang Communications Technology Co.Ltd(002061)
Announcement of resolutions of the 15th meeting of the 8th board of directors
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.
Zhejiang Communications Technology Co.Ltd(002061) (hereinafter referred to as “the company”) the 15th meeting of the 8th board of directors was held by means of communication voting on May 23, 2022. The notice of the meeting was delivered by oral notice and telephone on May 20, 2022. There are 11 directors who should vote at the meeting and 11 directors who actually vote. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
1、 Deliberations of the board of directors
The meeting considered and adopted the proposal on early redemption of “Jiaoke convertible bonds” with 11 votes in favor, 0 against and 0 abstention.
For at least 15 of the 30 consecutive trading days from April 7, 2022 to May 23, 2022, the closing price of the company’s shares shall not be lower than 130% (including 130%) of the current conversion price of “Jiaoke convertible bonds” (i.e. RMB 5.24 / share) (i.e. RMB 6.81 / share). According to the relevant provisions of the prospectus for Zhejiang Communications Technology Co.Ltd(002061) public offering of convertible corporate bonds, the conditional redemption clause of “Jiaoke convertible bonds” has been triggered. The board of directors agrees that the company shall exercise the conditional redemption right of “Jiaoke convertible bonds” and redeem all the registered “Jiaoke convertible bonds” that have not been converted into shares at the price of par value plus accrued interest for the current period.
For details, please refer to the company’s disclosure in the securities times, securities daily and cninfo.com on May 24, 2022（ http://www.cn.info.com.cn./ ）The first announcement on the implementation of redemption of “Jiaoke convertible bonds” on. The independent directors expressed independent opinions on the matter. For details, see the independent opinions of independent directors on related matters disclosed on cninfo.com on the same day.
2、 Backup files
Resolution of the 15th meeting of the 8th board of directors.
It is hereby announced.
Zhejiang Communications Technology Co.Ltd(002061) board of directors may 24, 2022
