金达威: 第九届董事会第四次会议决议公告

Core Viewpoint - Xiamen Jindawei Group Co., Ltd. has approved a plan to issue convertible bonds totaling RMB 1.2923948 billion, with a total of 12,923,948 bonds to be issued [1][2]. Summary by Sections Issuance Details - The total amount to be raised from the issuance of convertible bonds is RMB 1,292,394,800, with 12,923,948 bonds to be issued [1]. - The bonds will have a term of six years, starting from the date of issuance [2]. - The coupon rates for the bonds are set at 0.10% for the first year, 0.30% for the second year, 0.60% for the third year, 1.00% for the fourth year, 1.50% for the fifth year, and 2.00% for the sixth year [2]. - The conversion period for the bonds will begin on February 26, 2026, and end on August 19, 2031 [2]. - The initial conversion price is set at RMB 19.59 per share, which is based on the average trading price of the company's stock over the previous twenty trading days [2][3]. Redemption and Issuance Method - Upon maturity, the company will redeem all unconverted bonds at 110% of the face value, including the last interest payment [2]. - The bonds will be offered to existing shareholders first, with any remaining bonds available to the public [4]. - The priority subscription for existing shareholders is calculated based on their holdings as of August 19, 2025, with a ratio of 0.021189 bonds per share [4][5]. Management and Oversight - The company will establish a special account for the raised funds to ensure proper management and usage, in compliance with relevant regulations [5]. - The board of directors has been authorized to handle all matters related to the issuance of the convertible bonds without needing further shareholder approval [6].