300605SZSE
🚨 Material Event

Announcement on Downward Adjustment of "Hengfeng Convertible" Conversion Price

Hengfeng Information Co., Ltd.··4 pages

✨ AI Summary

Hengfeng Information Technology Co., Ltd. announced a downward adjustment of its convertible bond conversion price from RMB 13.77 to RMB 10.00 per share, effective July 10, 2026. This adjustment was triggered by the stock price falling below 80% of the conversion price for 15 trading days. The decision was approved by the board and shareholders.

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Full Translation

AI Translation· gemini_document

Securities Code: 300605

Bond Code: 123173

Securities Abbreviation: Hengfeng Information

Bond Abbreviation: Hengfeng Convertible

Announcement Number: 2026-034

Hengfeng Information Technology Co., Ltd.

Announcement on Downward Adjustment of "Hengfeng Convertible" Conversion Price

The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

Special Notice:

  1. Bond Code: 123173 Bond Abbreviation: Hengfeng Convertible

  2. Pre-adjustment Conversion Price: RMB 13.77/share

  3. Post-adjustment Conversion Price: RMB 10.00/share

  4. Effective Date of Post-adjustment Conversion Price: July 10, 2026

Hengfeng Information Technology Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of the Fourth Board of Directors on July 9, 2026, and approved the "Proposal on Downward Adjustment of the Conversion Price of 'Hengfeng Convertible'". The relevant matters are hereby announced as follows:

I. Basic Information of Convertible Corporate Bonds

(I) Issuance of Convertible Corporate Bonds

Approved by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") in its "Approval on the Registration of Hengfeng Information Technology Co., Ltd. for Issuing Convertible Corporate Bonds to Unspecified Objects" (Zheng Jian Xu Ke [2022] No. 2367), the Company issued 2,424,357 convertible corporate bonds to unspecified objects on December 30, 2022. The bonds had a face value of RMB 100 per bond and were issued at face value. The total amount raised was RMB 242,435,700.00. After deducting underwriting and sponsorship fees of RMB 3,880,983.59 (excluding VAT), the actual amount received was RMB 238,554,716.41. After deducting other non-tax issuance expenses of RMB 1,900,841.31 (including audit fees, legal fees, etc.), the net proceeds from the issuance were RMB 236,653,875.10. These proceeds were received on January 6, 2023, and were audited by Zhicheng Certified Public Accountants (Special General Partnership), who issued the audit report Zhicheng Yan Zi (2023) No. 442C000009.

(II) Listing of Convertible Corporate Bonds

With the approval of the Shenzhen Stock Exchange, the Company's convertible bonds were listed and traded on the Shenzhen Stock Exchange starting February 8, 2023. The bond abbreviation is "Hengfeng Convertible" and the bond code is "123173".

(III) Conversion Period of Convertible Corporate Bonds

The conversion period for the convertible corporate bonds issued this time is from six months after the issuance completion date (January 6, 2023), starting from the first trading day (July 6, 2023), until the maturity date of the convertible corporate bonds (December 29, 2028).

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