信测标准: 关于信测转债恢复转股的提示性公告

Group 1 - The company has received approval from the China Securities Regulatory Commission to issue 5,450,000 convertible bonds, with a total issuance amount of 54,500 million yuan, effective from November 29, 2023 [1] - The convertible bonds, named "信测转债" (Xince Convertible Bonds), will be traded on the Shenzhen Stock Exchange starting from November 29, 2023, with a face value of 100 yuan per bond [1] - The conversion period for the bonds is set from May 15, 2024, to November 8, 2029 [1] Group 2 - The company plans to hold its 2024 annual shareholders' meeting on April 21, 2025, to discuss the profit distribution and capital reserve transfer to increase share capital [2] - During the rights distribution period, the convertible bonds will be suspended from conversion if the company has shares in the repurchase account [2] - The bonds will resume conversion on May 29, 2025, after the rights distribution registration date [2]