Securities code: Zhejiang Communications Technology Co.Ltd(002061) securities abbreviation: Zhejiang Communications Technology Co.Ltd(002061) Announcement No.: 2022065 bond Code: 128107 bond abbreviation: Jiaoke convertible bond
Zhejiang Communications Technology Co.Ltd(002061)
Announcement of resolutions of the 9th meeting of the 8th 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.
Zhejiang Communications Technology Co.Ltd(002061) (hereinafter referred to as “the company”) the 9th meeting of the 8th board of supervisors 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 5 supervisors who should participate in the voting at the meeting and 5 supervisors who actually participate in the voting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
1、 Deliberation at the meeting of the board of supervisors
(I) the meeting deliberated and adopted the proposal on early redemption of “Jiaoke convertible bonds” with 5 votes in favor, 0 against and 0 abstention.
The board of supervisors believes that the closing price of the company’s shares for at least 15 consecutive 30 trading days from April 7, 2022 to May 23, 2022 is not less 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.
2、 Documents for future reference
Resolution of the 9th meeting of the 8th board of supervisors.
It is hereby announced.
Zhejiang Communications Technology Co.Ltd(002061) board of supervisors may 24, 2022
