Securities code: 300619 securities abbreviation: Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) Announcement No.: 2022-014 Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619)
Announcement of resolutions of the 18th meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The 18th meeting of the third board of supervisors of Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) (hereinafter referred to as "the company") was held in the company's conference room by on-site voting at 16:30 p.m. on January 24, 2022. The notice of the meeting was sent to all supervisors by telephone, e-mail and other means on January 24, 2022. Three supervisors should attend the meeting and three actually attended the meeting. All supervisors were aware of the deliberations of the meeting and fully expressed their opinions. The meeting was presided over by Mr. Wang Baohua, chairman of the board of supervisors. In accordance with the relevant provisions of the company law and the articles of association, the meeting considered the matters listed in the meeting notice and adopted the following resolutions:
1、 Deliberated and passed the proposal on early redemption of "Galaxy convertible bonds"
After deliberation, all supervisors agreed that: since the closing price of A-Shares of the company for 15 consecutive trading days from January 4, 2022 to January 24, 2022 exceeded 130% (30.67 yuan / share) of the current conversion price (23.59 yuan / share), The conditional redemption terms agreed in the prospectus for the public offering of convertible corporate bonds on the gem of Foshan Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) Intelligent Equipment Co., Ltd. (hereinafter referred to as the "prospectus") have been triggered (i.e. "if the closing price of the company's A-share shares for at least 15 consecutive trading days is not less than 130% (including 130%) of the current conversion price)" ）。 It is agreed that the company shall exercise the right of early redemption of convertible bonds and redeem all "Galaxy convertible bonds" registered on the redemption registration date at the price of the face value of convertible bonds plus the accrued interest of the current period.
For details, please refer to cninfo.com.cn on the same day Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 against.
It is hereby announced.
Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) board of supervisors January 24, 2002
