Securities code: 300059 securities abbreviation: China Stock Market News Announcement No.: 2022-006 East Money Information Co.Ltd(300059)
Announcement on the resolutions of the 19th meeting of the 5th 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.
1、 Meetings of the board of directors
The 19th meeting of the 5th board of directors of East Money Information Co.Ltd(300059) (hereinafter referred to as "the company") was held on January 24, 2022 in the company's conference room by means of on-site combined with communication voting. The meeting notice was sent on January 24, 2022 through on-site delivery, telephone, etc. There should be six directors at the meeting, and there are actually six directors. Mr. de facto, chairman of the company, presided over the meeting. The convening of this board meeting complies with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After deliberation by the attending directors, 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 directors agrees that the company shall exercise the right of early redemption of convertible bonds and redeem all "dongcaizhuan 3" registered after the closing of the market on the redemption registration date at the price of the face value of convertible bonds plus the accrued interest of the current period.
The independent directors of the company expressed independent opinions on the above matters. 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 6 votes in favor, 0 against and 0 abstention.
3、 Documents for future reference
East Money Information Co.Ltd(300059) resolution of the 19th meeting of the 5th board of directors
It is hereby announced.
East Money Information Co.Ltd(300059) board of directors January 25, 2002
