Stock Code: 002860 stock abbreviation: Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) Announcement No.: 2022-008 bond Code: 128094 bond abbreviation: xingshuai convertible bond
Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860)
Announcement on the resolutions of the 14th meeting of the 4th 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
Contains, misleading statements or material omissions.
1、 Meetings of the board of supervisors
The 14th meeting of the 4th board of supervisors of Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) (hereinafter referred to as "the company") was notified in writing to all supervisors on January 21, 2022 and held on site in conference room 3 of the company on January 24, 2022. The meeting was convened and presided over by Mr. Xia Qikui, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting by the attending supervisors, the following proposals were adopted:
(I) deliberated and passed the proposal on early redemption of "xingshuai convertible bonds"
Voting: 3 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).
It is hereby announced.
Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) board of supervisors January 24, 2022
