300014SZSE

Announcement on the Ninth Reminder for Early Redemption of Yiwei Convertible Bonds

EVE Energy Co., Ltd.··7 pages

✨ AI Summary

This announcement serves as a ninth reminder for the early redemption of Yiwei Convertible Bonds. The redemption conditions must be met by March 30, 2026, with the bond suspension and transfer dates set for April 24, 2026. The redemption price is 100.034 CNY/bond. Investors are warned about potential losses if they fail to convert or transfer bonds before the suspension date.

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Full Translation

AI Translation· azure_openai

Special Reminder:

  1. The price of the "Yiwei Convertible Bonds": 100.034 CNY/bond (the bond value corresponds to the current interest rate, with an annual interest rate of 4.0%). The actual price may vary, and the company is not responsible for any discrepancies in the bond price.

  2. The conditions for redeeming the bonds must be met by: March 30, 2026

  3. The bond exchange period: April 21, 2026

  4. The bond suspension date: April 24, 2026

  5. The bond redemption record date: April 23, 2026

  6. The bond transfer date: April 24, 2026

  7. The issuance of the bond funds will reach the account (to the China Clearing account): April 29, 2026

  8. The investment bond will reach the account: May 6, 2026

  9. Bond type: All bond types

  10. Risk warning: The "Yiwei Convertible Bonds" will be strongly redeemed after April 23, 2026. This announcement is complete, and the "Yiwei Convertible Bonds" will be subject to market trading conditions. Investors should pay attention to the risks associated with the redemption.

  11. Investors holding the bonds should transfer them, as the company will not accept any further transfers. Investors are advised to pay attention to the risks associated with the "Yiwei Convertible Bonds."

(4) Adjustment of the Company's Convertible Bond Price

According to the provisions of the "Prospectus," the initial conversion price of the company's convertible bonds is set at 51.39 yuan/share.

The company convened the 2024 annual general meeting on May 8, 2025, to review the proposal regarding the distribution of dividends for the year 2024 and the plan for the interim period of 2025, and disclosed the "2024 Annual Dividend Announcement" on May 12, 2025 (Announcement No.: 2025-065). The distribution plan for the year 2024 is as follows: As of the total share capital of 2,045,721,497 shares, the company plans to purchase 6,872,366 shares of the stock held by the shareholders at a price of 5.00 yuan (including tax), based on the "Prospectus" and the relevant regulations of the China Securities Regulatory Commission regarding the conversion of convertible bonds, the adjustment of the conversion price is based on 51.39 yuan/share to 50.89 yuan/share.

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