Group 1 - The law firm Beijing Zhonglun (Shenzhen) has been commissioned by Jiangxi Zhite New Materials Co., Ltd. to provide legal advice regarding the early redemption of its convertible bonds [1][2] - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and the Management Measures for Convertible Bonds [1][3] - The law firm confirms that all statements and documents provided by the company regarding the redemption are accurate and complete, with no false or misleading information [2][3] Group 2 - The issuance and listing of the convertible bonds were approved by the company's board and independent directors, and the application was approved by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [4][5] - The convertible bonds were listed on April 21, 2023, with an initial conversion price of 41.08 yuan per share [6][14] - The company has met the redemption conditions as specified in the offering prospectus, including the stock price performance over a specified trading period [6][11] Group 3 - The company’s board has approved the early redemption of the convertible bonds, and the management has been authorized to handle all related matters [11][12] - The legal opinion concludes that the redemption process complies with relevant regulations and that the company must fulfill its information disclosure obligations [12][14]
志特新材: 北京市中伦（深圳）律师事务所关于江西志特新材料股份有限公司可转换公司债券提前赎回的法律意见书