Stock Code: 002860 stock abbreviation: Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) Announcement No.: 2022-007 bond Code: 128094 bond abbreviation: xingshuai convertible bond
Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860)
Announcement of resolutions of the 15th meeting of the 4th 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
Contains, misleading statements or material omissions.
1、 Meetings of the board of directors
The 15th meeting of the 4th board of directors of Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) (hereinafter referred to as "the company") was notified in writing on January 21, 2022 and held on site on January 24, 2022. Seven directors should attend the meeting and seven actually attended the meeting. This meeting was convened and presided over by Chairman Lou Yuegen, and the Secretary of the board of directors, supervisors and senior executives of the company attended the meeting as nonvoting delegates.
The meeting was held in accordance with the requirements of the company law, the articles of association and relevant laws and administrative regulations, and the meeting was legal and effective.
2、 Deliberations of the board meeting
After deliberation by the directors present at the meeting, the following proposals were adopted by a show of hands:
(I) deliberated and passed the proposal on early redemption of "xingshuai convertible bonds"
Voting: 7 in favor, 0 against and 0 abstention.
The closing price of the company's shares (stock abbreviation: Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) ; Stock Code: 002860) for at least 15 consecutive trading days from December 13, 2021 to January 24, 2022 (i.e. January 4, 2022 to January 24, 2022) is not less than 130% (including 130%) of the current conversion price of 13.80 yuan / share of "xingshuai convertible bonds" (i.e. 17.94 yuan / share), The conditional redemption terms agreed in the prospectus for the public offering of A-share convertible corporate bonds of Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) have been triggered. The board of directors of the company agrees to exercise the conditional redemption right of "xingshuai convertible bonds" and redeem all the "xingshuai convertible bonds" that have not been converted into shares at the price of bond face value plus accrued interest in the current period. For details, please refer to securities times and cninfo (www.cn. Info. Com. CN.) The first announcement on the redemption of "xingshuai convertible bonds" (Announcement No.: 2022-009). Independent directors have expressed their independent opinions on the matter. See http://www.cn.info.com.cn for details Notice. It is hereby announced.
Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) board of directors January 24, 2022
