Securities code: 002360 securities abbreviation: Shanxi Tond Chemical Co.Ltd(002360) Announcement No.: 2022-003 bond Code: 128103 bond abbreviation: Tongde convertible bond
Shanxi Tond Chemical Co.Ltd(002360)
Announcement on the resolutions of the 19th meeting of the seventh 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 notice of the 19th meeting of the seventh board of directors of Shanxi Tond Chemical Co.Ltd(002360) (hereinafter referred to as "the company") was sent by wechat or e-mail on January 19, 2022. The meeting was held in the conference room on the tenth floor of the company on January 24, 2022 in the combination of on-site and communication. There were 9 directors who should attend the meeting, 9 directors actually attended the meeting, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and presided over by Mr. Zhang Yunsheng, chairman of the company. The meeting was held in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law") and relevant laws and regulations, as well as the provisions of the Shanxi Tond Chemical Co.Ltd(002360) articles of Association (hereinafter referred to as the "articles of association").
2、 Deliberations of the board meeting
After careful deliberation by the directors attending the meeting, the following proposals were adopted by open ballot:
(I) the meeting deliberated and adopted the proposal on early redemption of "Tongde convertible bonds" with 9 votes in favor, 0 against and 0 abstention.
From January 4, 2022 to January 24, 2022, the closing price of A-Shares of the company has not been lower than 130% (i.e. 6.604 yuan / share) of the current conversion price (5.08 yuan / share) for 15 consecutive trading days, which has triggered the conditional redemption terms agreed in the prospectus for public issuance of convertible corporate bonds of Shanxi tongdehua Chemical Co., Ltd. The board of directors agrees that the company shall exercise the early redemption right of "Tongde convertible bonds" and redeem all "Tongde convertible bonds" registered after the closing of the redemption registration date at the price of bond face value plus accrued interest of the current period.
For details, please refer to the company's website at securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day In the first suggestive announcement on the redemption of "Tongde convertible bonds" disclosed, the independent directors of the company expressed independent opinions on the matter.
3、 Documents for future reference
1. Resolutions of the 19th meeting of the 7th board of directors of the company;
2. Independent opinions of independent directors of the company on relevant proposals of the 19th meeting of the seventh board of directors.
It is hereby announced.
Shanxi Tond Chemical Co.Ltd(002360) board of directors January 25, 2022
