Securities code: 300059 securities abbreviation: China Stock Market News Announcement No.: 2022-007 East Money Information Co.Ltd(300059)
Announcement of resolutions of the 15th meeting of the 5th 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 15th meeting of the 5th board of supervisors of East Money Information Co.Ltd(300059) (hereinafter referred to as "the company") was held in the conference room of the company in the form of on-site meeting on January 24, 2022. The meeting was notified to all supervisors by on-site delivery on January 24, 2022. The meeting was presided over by Mr. Bao Yiqing, chairman of the board of supervisors. There should be three supervisors and actually three supervisors. The convening of this meeting of the board of supervisors is in line with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the attending supervisors, the following resolutions are made:
Deliberated and passed the proposal on redemption of all issued convertible corporate bonds
The company issued convertible corporate bonds (hereinafter referred to as "convertible bonds" or "Dongcai Zhuan 3") to unspecified objects on April 7, 2021, entered the stock conversion period from October 13, 2021, and triggered the conditional redemption clause for the first time on November 2, 2021. On the same day, the company held the 18th meeting of the Fifth Board of directors, It is decided not to exercise the early redemption right of "Dongcai Zhuan 3" in 2021. Recalculated on the first trading day after January 1, 2022, the closing price of the company's shares for 15 consecutive trading days from January 4, 2022 to January 24, 2022 is not lower than 130% (30.36 yuan / share) of the current conversion price (23.35 yuan / share), The conditional redemption terms agreed in the prospectus for issuing convertible corporate bonds to unspecified objects on the East Money Information Co.Ltd(300059) gem have been triggered.
The board of supervisors agrees the company to exercise the right of early redemption of convertible bonds and redeem all "Dongcai Zhuan 3" registered after the closing of the redemption registration date at the price of the face value of convertible bonds plus the accrued interest of the current period.
For details, see the relevant announcements disclosed by the company on the website of Shenzhen Stock Exchange and the information disclosure media meeting the conditions specified by the CSRC on the same day.
The proposal was adopted by 3 votes in favor, 0 against and 0 abstention.
3、 Documents for future reference
East Money Information Co.Ltd(300059) resolution of the 15th meeting of the 5th board of supervisors
It is hereby announced.
East Money Information Co.Ltd(300059) board of supervisors January 25, 2002
