002982SZSE
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Hunan Xiangjia Animal Husbandry Co., Ltd. Public Offering Convertible Bond Interim Trustee Management Affairs Report

Xiangjia Co., Ltd.··12 pages

✨ AI Summary

This report details the downward adjustment of the convertible bond conversion price for Hunan Xiangjia Animal Husbandry Co., Ltd. The adjustment was triggered by the stock price falling below 80% of the conversion price for 15 out of 30 consecutive trading days. The new conversion price is set at RMB 13.80 per share, effective July 24, 2026. This adjustment is in compliance with the company's prospectus and is not expected to negatively impact the company's operations or solvency.

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Important Statement

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. (hereinafter referred to as "Guolian Minsheng Underwriting and Sponsorship") compiled this report. The content and information in this report are sourced from publicly disclosed information documents released by Xiangjia Animal Husbandry Co., Ltd. (hereinafter referred to as "Xiangjia Shares," "the Company," or "the Issuer") and materials provided by the Issuer to Guolian Minsheng Underwriting and Sponsorship.

Guolian Minsheng Underwriting and Sponsorship compiled this report in accordance with the "Administrative Measures for the Issuance and Trading of Corporate Bonds," "Code of Professional Conduct for Corporate Bond Trustees," "Administrative Measures for Convertible Corporate Bonds," and other relevant regulations, as well as the "Trustee Agreement" signed with Xiangjia Shares.

This report does not constitute a recommendation for investors to take or not take any action. Investors should make independent judgments on relevant matters and should not use any content in this report as a commitment or statement made by Guolian Minsheng Underwriting and Sponsorship. Investors are advised to independently seek professional advice and, under any circumstances, should not use this report as a basis for investment decisions.

Guolian Minsheng Underwriting and Sponsorship reminds investors to pay close attention to the Issuer's information disclosure documents and has urged the Issuer to fulfill its information disclosure obligations in a timely manner.

I. Approval Documents and Scale

The public offering of convertible corporate bonds was reviewed and approved by the 28th meeting of the 3rd Board of Directors of Hunan Xiangjia Animal Husbandry Co., Ltd. (hereinafter referred to as "Xiangjia Shares" or "the Company") and approved by the first extraordinary general meeting of shareholders in 2021.

With the approval of the China Securities Regulatory Commission's "Zheng Jian Xu Ke [2021] No. 1814," the Company publicly issued 6.4 million convertible corporate bonds on April 19, 2022, with a face value of RMB 100 per bond, raising a total of RMB 640 million. After deducting underwriting and sponsorship fees of RMB 7.2 million, the raised funds were RMB 632.8 million, which was remitted to the Company's special account for raised funds by Minsheng Securities Co., Ltd. (hereinafter referred to as "Minsheng Securities") on April 25, 2022. After deducting other issuance expenses such as legal fees, accounting fees, credit rating fees, information disclosure fees, and issuance handling fees of RMB 2.3365 million, the net amount raised by the Company was RMB 630.4635 million. The status of the raised funds has been verified by Tianjian Certified Public Accountants (Special General Partnership), who issued the "Capital Verification Report" (Tianjian Yan [2022] No. 2-8).

With the approval of the Shenzhen Stock Exchange, the Company's RMB 640 million convertible corporate bonds were listed and traded on the Shenzhen Stock Exchange on June 10, 2022, with the bond abbreviation "Xiangjia Convertible Bond" and the bond code "127060."

II. Main Terms of This Bond

(I) Issuer

The issuer of this bond is Hunan Xiangjia Animal Husbandry Co., Ltd.

(II) Bond Name

The name of this bond is the Public Offering Convertible Corporate Bond of Hunan Xiangjia Animal Husbandry Co., Ltd.

(III) Issuance Scale

The issuance scale of this convertible corporate bond is RMB 640 million.

(IV) Face Value and Issuance Price

The face value of each convertible corporate bond issued is RMB 100, and it is issued at par.

(V) Bond Term

The term of this convertible bond is six years from the date of issuance, from April 19, 2022, to April 18, 2028.

(VI) Bond Interest Rate

The coupon rate for this convertible bond is 0.2% for the first year, 0.4% for the second year, 0.8% for the third year, 1.2% for the fourth year, 1.6% for the fifth year, and 2.0% for the sixth year.

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