Jiahua Energy (600273): To Extend The Validity Period Of Resolution And Authorization Of Convertible Bond Issuance

Jiahua energy (600273. SH) announced that according to the resolution of the general meeting of shareholders related to the issuance, the validity period of the resolution on the company's public offering of convertible corporate bonds and the authorization period of the board of directors (or the authorized person of the board of directors) to handle the specific matters of the public offering of convertible corporate bonds by the general meeting of shareholders mentioned above is considered and approved by the first extraordinary general meeting of shareholders in 2020 It is 12 months from the date of the motion and will expire on February 5, 2021.

In order to ensure the smooth progress of the company's public issuance of convertible bonds, the company plans to extend the validity period of the resolution on the public issuance of convertible corporate bonds for 12 months from the date of expiration of the above-mentioned period, that is, to February 4, 2022. In addition to the above extension of the validity period of this issuance resolution, the contents of the issuance plan remain unchanged.

At the same time, it is proposed to request the general meeting of shareholders to extend the validity period of authorization for the board of directors (or the person authorized by the board of directors) to handle specific matters concerning the public offering of convertible bonds.