Annual Report 2021

98 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 REPORT OF THE DIRECTORS 董事會報告書 關連人士交易 （續） 關連交易－根據特定授權發行可換股債券 及轉換可換股債券 （續） 有關認購協議之詳情已於本公司日期為二零 一八年十二月十八日及二零一九年二月十一日 的公告，及日期為二零一九年一月十一日的通 函中披露。認購協議及其項下擬進行的交易已 於二零一九年二月一日獲獨立股東批准、確認 及追認。 於二零二一年及二零二零年十二月三十一日， 本集團已根據本公司日期為二零一九年一月 十一日之通函所載擬議用途將上述所得款項全 部動用。 於二零二二年一月十一日，本公司收到京西控 股的通知，將可轉換債券的到期日延長一年至 二零二三年二月十一日。 另外，本公司收到京西控股發出有關行使可換 股債券附帶的轉換權的轉換通知，以按換股價 為每股換股股份港幣 0.33 元轉換本金額為港 幣 24,000,000 元之可換股債券（「該轉換」）。 因此，於二零二二年二月七日，已根據可換 股債券之條款及條件向京西控股分配及發行 72,727,272 股換股股份。有關該轉換之詳情已 於本公司日期為二零二二年二月七日的公告中 披露。 RELATED PARTY TRANSACTIONS (continued) Connected Transaction – Issue of the Convertible Bonds under Specific Mandate and Conversion of the Convertible Bonds (continued) Details of the Subscription Agreement were also disclosed in the announcements of the Company dated 18 December 2018 and 11 February 2019, and in the circular of the Company dated 11 January 2019. The Subscription Agreement and the transactions contemplated thereunder were approved, confirmed and ratified by the independent Shareholders on 1 February 2019. As at 31 December 2021 and 2020, the Group had fully utilised the aforesaid proceeds according to the proposed usage as set out in the circular of the Company dated 11 January 2019. On 11 January 2022, the Company received a notice from Jingxi Holdings to extend the maturity date of the Convertible Bonds by one year to 11 February 2023. Besides, the Company received a conversion notice from Jingxi Holdings in relation to the exercise of the conversion rights attaching to the Convertible Bonds to convert the Convertible Bonds in the principal amount of HK$24,000,000 at the Conversion Price of HK$0.33 per Conversion Share (the “Conversion”). Accordingly, on 7 February 2022, 72,727,272 Conversion Shares were allotted and issued to Jingxi Holdings in accordance with the terms and conditions of the Convertible Bonds. Details of the Conversion were disclosed in the announcement of the Company dated 7 February 2022.