Announcement on the Conversion of Convertible Bonds for the Second Quarter of 2023
Shenzhen Soute Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder: The conversion period for "Soute Convertible Bonds" (Bond Code: 128100) is from September 18, 2020, to March 12, 2026; the current conversion price is 1.60 yuan/share.
According to the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules" and "Self-Regulatory Guidelines No. 15 for Listed Companies on the Shenzhen Stock Exchange - Convertible Bonds," Shenzhen Soute Group Co., Ltd. hereby announces the conversion and changes in the company's shares for the second quarter of 2023 as follows:
I. Basic Information on the Issuance and Listing of Convertible Bonds
(1) Issuance of Convertible Bonds
Approved by the China Securities Regulatory Commission with document "Zheng Jian Xu Ke [2020] No. 133," the Company publicly issued 8,000,000 convertible bonds on March 12, 2020, with a face value of 100 yuan each, totaling 80,000,000 yuan. The public offering of convertible bonds was prioritized for original shareholders registered after the market close on the equity registration date (March 11, 2020). The remaining balance (including the portion waived by original shareholders) was allocated to institutional investors offline and sold to the public through the Shenzhen Stock Exchange trading system, with the remaining portion underwritten by the lead underwriter.
(2) Listing of Convertible Bonds
With the approval of the Shenzhen Stock Exchange under document "Shen Zhen Shang [2020] No. 267," the Company’s 80,000,000 yuan convertible bonds have been listed and traded on the Shenzhen Stock Exchange since April 9, 2020, under the name "Soute Convertible Bonds" and bond code "128100."