Securities code: 002701 securities abbreviation: Org Technology Co.Ltd(002701) (Aorui) 2022-lin 004
Announcement on the resolution of the first meeting of the Fourth Board of directors in 2022
Org Technology Co.Ltd(002701) (" Org Technology Co.Ltd(002701) " or "the company", "the company") and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Org Technology Co.Ltd(002701) the notice of the first meeting of the Fourth Board of directors in 2022 was sent by e-mail on January 19, 2022 and held by communication on January 24, 2022. There were 9 directors who should attend the meeting and 9 actually attended the meeting. Mr. Zhou Yunjie, chairman of the company, presided over the meeting. The notice, convening and the number of directors attending the meeting are in accordance with the company law of the people's Republic of China and other relevant laws and regulations and the provisions of the Org Technology Co.Ltd(002701) articles of association.
2、 Deliberations of the board meeting
All directors deliberated and adopted the following matters:
(I) deliberated and passed the proposal on early redemption of "orry convertible bonds".
The closing price of the company's shares for 15 consecutive trading days from January 4, 2022 to January 24, 2022 is not less than 130% (including 130%) of the current share conversion price of "orri convertible bonds", which has triggered the conditional redemption terms agreed in the prospectus for public issuance of convertible corporate bonds. Combined with the current market situation and the company's own situation, after comprehensive consideration, the board of Directors believes that the company's early redemption of "Aorui convertible bonds" is conducive to optimizing the company's capital structure and does not damage the interests of the company and shareholders. Therefore, it is agreed that the company will exercise the right of early redemption of "orri convertible bonds" and redeem all the "orri convertible bonds" that have not been converted into shares registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. after the closing of the redemption registration date at the price of bond face value plus accrued interest in the current period.
The independent directors of the company expressed their consent. Beijing Jindu law firm issued a legal opinion on the early redemption of Org Technology Co.Ltd(002701) convertible corporate bonds.
Voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes.
The announcement on redemption of "Aorui convertible bonds" was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo on the same day as this resolution（ http://www.cn.info.com.cn. ）Announcement. See http://www.cninfo.com.cn for the opinions and legal opinions of independent directors（ http://www.cn.info.com.cn. ）。
Securities code: 002701 securities abbreviation: Org Technology Co.Ltd(002701) (Aorui) 2022-lin 004
3、 Documents for future reference
(I) Org Technology Co.Ltd(002701) resolution of the first meeting of the Fourth Board of directors in 2022; (II) independent opinions of independent directors on relevant matters.
It is hereby announced.
Org Technology Co.Ltd(002701)
Board of directors
January 25, 2022
