The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- Number of Lanfan Convertible Bonds redeemed: 15,167,717 pieces
- Total amount of Lanfan Convertible Bonds redeemed: 1,638,113,436.00 RMB (including tax and final interest)
- Redemption payment date for Lanfan Convertible Bonds: May 28, 2026
- Delisting date for Lanfan Convertible Bonds: May 28, 2026
Lanfan Medical Co., Ltd. (hereinafter referred to as "the Company") announces the results of the redemption of Lanfan Convertible Bonds and changes in share capital as follows, in accordance with the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 15 - Convertible Corporate Bonds," and the "Prospectus for the Public Issuance of Convertible Corporate Bonds by Lanfan Medical Co., Ltd." (hereinafter referred to as "the Prospectus").
I. Basic Information on the Issuance and Listing of Convertible Bonds
(1) Issuance of Convertible Bonds
With the approval of the China Securities Regulatory Commission (CSRC) document "Zheng Jian Xu Ke [2020] No. 710," the Company publicly issued 31,440,400 convertible corporate bonds (hereinafter referred to as "Convertible Bonds") on May 28, 2020, with a face value of 100 RMB each, totaling 314,404,000 RMB.