Securities code: 688598 securities abbreviation: Kbc Corporation Ltd(688598) Announcement No.: 2022-006 convertible bond Code: 118001 convertible bond abbreviation: Jinbo convertible bond
Announcement of resolutions of the 32nd meeting of the second board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of directors
The 32nd meeting of the second board of directors of Kbc Corporation Ltd(688598) (hereinafter referred to as “the meeting”) was held on January 25, 2022 in conference room 638, west block, Tianxiang Crystal Bay, Yuelu District, Changsha by means of on-site and communication. The meeting was convened and presided over by Mr. Liao Jiqiao, chairman of the company, The notice of this meeting was sent to all directors by email and telephone on January 18, 2022. 9 directors should be present at this meeting, and 9 actually present. The convening and convening procedures of this meeting, the qualifications of the participants and the voting procedures all comply with the company law of the people’s Republic of China and the Kbc Corporation Ltd(688598) articles of association and other relevant provisions, and the resolutions formed at the meeting are legal and effective.
2、 Deliberations of the board meeting
After voting by the directors present, the following proposals were considered and adopted:
1. The proposal on the price adjustment of convertible corporate bonds “Jinbo convertible bonds” was deliberated and adopted. According to the relevant provisions of China Securities Regulatory Commission on the issuance of convertible corporate bonds and the company’s website of Shanghai Stock Exchange (www.sse. Com. CN.) on July 21, 2021 According to the relevant provisions of the Kbc Corporation Ltd(688598) prospectus for the issuance of convertible corporate bonds to unspecified objects, the 32nd meeting of the second board of directors deliberated and approved the proposal on the adjustment of the conversion price of convertible corporate bonds “Jinbo convertible bonds”, and agreed to adjust the conversion price of convertible bonds to 270.54 yuan / share, The adjusted conversion price will take effect on February 7, 2022.
Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
This proposal does not involve related party transactions and does not need to avoid voting.
On December 7, 2020, the company held the third extraordinary general meeting of shareholders in 2020. The meeting considered and passed the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the issuance of convertible corporate bonds to unspecified objects. This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The Kbc Corporation Ltd(688598) announcement on the adjustment of the conversion price of convertible corporate bonds “Jinbo convertible bonds” (Announcement No.: 2022-007).
It is hereby announced.
Kbc Corporation Ltd(688598) board of directors
January 26, 2022
