Securities Code: 300037
Bond Code: 123158
Securities Abbreviation: Zou Bang
Bond Abbreviation: Zou Bang Convertible Bond
Announcement Number: 2026-067
Shenzhen Zou Bang Technology Co., Ltd.
Announcement Regarding Potential Trigger of Redemption Conditions for "Zou Bang Convertible Bonds"
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Key Information Reminder:
From July 23, 2026, to August 5, 2026, the closing price of Shenzhen Zou Bang Technology Co., Ltd.'s ("Company") stock has met or exceeded 130% of the current conversion price of "Zou Bang Convertible Bond" (RMB 40.49/share), which is RMB 52.64/share, for 10 trading days. If the conditions for redemption are triggered in the future (i.e., during the conversion period of the convertible bonds issued, if the Company's stock closing price is not less than 130% of the current conversion price for at least 15 trading days within any consecutive 30 trading days), then according to the relevant provisions of the conditional redemption clause in the "Prospectus for the Issuance of Convertible Corporate Bonds by Shenzhen Zou Bang Technology Co., Ltd. to Unspecified Objects" (hereinafter referred to as the "Prospectus"), the Company's Board of Directors has the right to redeem all or part of the unexercised "Zou Bang Convertible Bonds" at the price of face value plus accrued interest.
We kindly ask investors to thoroughly understand the relevant regulations for convertible corporate bonds and to pay attention to subsequent announcements from the Company, being mindful of investment risks.
I. Basic Information of "Zou Bang Convertible Bond"
(I) Issuance Status
With the approval of the China Securities Regulatory Commission's "Document No. [2022]2036", the Company issued 19.7 million convertible corporate bonds on September 26, 2022, to unspecified objects, with a face value of RMB 100 per bond, for a total issuance amount of RMB 1.97 billion. The issuance method involved priority allocation to existing shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the equity registration date. The remaining portion after the priority allocation to existing shareholders (including the portion of priority allocation waived by existing shareholders) was offered to public investors through the Shenzhen Stock Exchange trading system.
(II) Listing Status
With the approval of the Shenzhen Stock Exchange, the Company's convertible bonds were listed and traded on the Shenzhen Stock Exchange starting October 21, 2022, with the bond abbreviation "Zou Bang Convertible Bond" and bond code "123158".
(III) Conversion Period
The conversion period for the convertible bonds issued in this offering starts from the first trading day six months after the end of the convertible bond issuance period (September 30, 2022), which is March 30, 2023, and ends on the maturity date of the convertible bonds, September 25, 2028.
(IV) Conversion Price and Previous Adjustments
- Initial Conversion Price
The initial conversion price of "Zou Bang Convertible Bond" was RMB 42.77 per share.