Core Viewpoint - Huayang International announced the approval of a proposal to adjust the conversion price of "Huayang Convertible Bonds" during the tenth meeting of the fourth board of directors [2] Group 1 - The board meeting was held on September 1, where the proposal was reviewed and approved [2]

Core Viewpoint - Huayang International announced the approval of a proposal to lower the conversion price of "Huayang Convertible Bonds" during its second extraordinary general meeting of shareholders held on September 1, 2025 [2] Group 1 - The second extraordinary general meeting of shareholders was held on September 1, 2025 [2] - The board proposed to adjust the conversion price of the "Huayang Convertible Bonds" [2] - The proposal was approved during the meeting [2]

Group 1 - The board of directors of Shenzhen Huayang International Engineering Design Co., Ltd. held its tenth meeting of the fourth session on September 1, 2025, with 9 directors present, and agreed to waive the notice period requirement for the meeting [1][2] - The board decided to adjust the conversion price of the "Huayang Convertible Bonds" from 18.04 yuan per share to 14.39 yuan per share, effective from September 2, 2025 [1][2] - The voting results showed unanimous support with 9 votes in favor, 0 abstentions, and 0 against [2]

Meeting Details - The second extraordinary general meeting of shareholders for 2025 was held on September 1, 2025, using a combination of on-site and online voting [1] - The on-site meeting started at 14:30, while online voting was available from 9:15 to 15:00 on the same day [1] Attendance and Voting - A total of 125 shareholders attended the meeting, representing 118,328,300 shares, which is 60.3584% of the total voting shares [1] - Among them, 11 shareholders attended in person, representing 111,918,300 shares (57.0887%), and 114 shareholders voted online, representing 6,410,000 shares (3.2697%) [1] - Small shareholders accounted for 116 attendees, representing 7,568,200 shares (3.8605%) [1] Voting Results - The total votes in favor were 118,047,300 shares, accounting for 99.7625% of the valid votes cast [1] - The opposition received 269,400 shares (0.0098%), while small shareholders voted 7,287,200 shares in favor (96.2871%) [1] Legal Opinion - The meeting was witnessed by a lawyer from Guangdong Xinda Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [2]

Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality of the convening and conducting of the second extraordinary general meeting of shareholders for Shenzhen Huayang International Engineering Design Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [1][9]. Group 1: Meeting Procedures - The convenor of the meeting is the company's board of directors, which complies with the Company Law and the company's articles of association [4]. - The notice for the meeting was published on August 16, 2025, detailing the meeting's time, location, and agenda, in accordance with legal requirements [4][5]. - The meeting was held on September 1, 2025, using a combination of in-person attendance and online voting [5]. Group 2: Attendance and Voting - A total of 125 shareholders attended the meeting, representing 118,328,300 shares, which is a significant portion of the company's total shares [6]. - The voting process included both in-person and online methods, with specific time slots designated for online voting [5][7]. - The results showed that the proposal to adjust the conversion price of "Huayang Convertible Bonds" was approved with 99.7625% of the votes in favor [7][8]. Group 3: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the convening, attendance, and voting procedures, adhered to the Company Law and the company's articles of association [9]. - The opinion letter serves as a formal document for the meeting and is intended solely for the purpose of verifying the legality of the meeting's proceedings [3].

Core Viewpoint - The company has announced a downward adjustment of the conversion price for its convertible bonds, "Huayang Convertible Bonds," following the approval from the board and shareholders, reflecting the company's financial strategies and market conditions [1][4][7]. Group 1: Convertible Bond Basic Information - The company issued "Huayang Convertible Bonds" with a total amount of RMB 450 million, net proceeds of RMB 441.07 million, and an initial conversion price of RMB 25.79 per share [1]. - The bond was approved by the China Securities Regulatory Commission and began trading on August 21, 2020 [1]. Group 2: Conversion Price Adjustment History - The conversion price was adjusted from RMB 25.79 to RMB 25.39 on May 25, 2021, following a profit distribution of RMB 4.00 per 10 shares [2]. - A subsequent adjustment reduced the price to RMB 25.09 on May 20, 2022, after a profit distribution of RMB 3.00 per 10 shares [3]. - The conversion price was further adjusted to RMB 24.79 on May 23, 2023, with another profit distribution of RMB 3.00 per 10 shares [3]. Group 3: Recent Price Adjustment Proposal - The board proposed a downward adjustment of the conversion price from RMB 23.99 to RMB 14.39, which was approved in the 2025 second extraordinary general meeting [4][7]. - The new conversion price will take effect from September 2, 2025, and must comply with the stipulated minimum price based on the average trading price prior to the meeting [7]. Group 4: Adjustment Terms and Procedures - The company has outlined specific terms for downward adjustments, including conditions based on stock price performance over a 30-day trading period [5][6]. - The adjustment process requires shareholder approval, and the revised conversion price must not be lower than the average trading price of the stock prior to the meeting [6].

深圳市华阳国际工程设计股份有限公司 关于向下修正"华阳转债"转股价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、债券代码：128125 债券简称：华阳转债 | 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：128125 | 债券简称：华阳转债 | | 深圳市华阳国际工程设计股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召开了第四届董事会第十次会议，审议通过了《关于向下修正"华阳转债" 转股价格的议案》，现将相关事项公告如下： 一、可转换公司债券基本情况 （一）可转债发行上市情况 经中国证券监督管理委员会《关于核准深圳市华阳国际工程设计股份有限公 司公开发行可转换公司债券的批复》（证监许可[2020]1220 号文）核准，公司于 2020 年 7 月 30 日向社会公众公开发行可转换公司债券 450 万张，期限 6 年，每 张面值为人民币 100 元，发行总额为人民币 450,000,000.00 元，扣除发行费用 后，募集资 ...

广 东 信 达 律 师 事 务 所 关 于 深 圳 市 华 阳 国 际 工 程 设 计 股 份 有 限 公 司 2025 年 第 二 次 临 时 股 东 会 的 法 律 意 见 书 中国 深圳 福田区 益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于深圳市华阳国际工程设计股份有限公司 2025年第二次临时股东会的 法律意见书 致：深圳市华阳国际工程设计股份有限公司 广东信达律师事务所（以下简称"本所"）接受深圳市华阳国际工程设计股 份有限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第二次临 时股东会（以下简称"本次股东会"）。本所律师根据《中华人民共和国公司法》 （以 ...

| 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：128125 | 债券简称：华阳转债 | | 深圳市华阳国际工程设计股份有限公司 2025 年第二次临时股东会会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市华阳国际工程设计股份有限公司（以下简称"公司"）2025 年第二次 临时股东会会议于 2025 年 9 月 1 日采取现场投票和网络投票相结合的方式召开。 一、会议召开时间： 现场会议时间：2025 年 9 月 1 日（星期一）14：30 网络投票时间：2025 年 9 月 1 日，其中通过深圳证券交易所交易系统进行 网络投票的具体时间为：2025 年 9 月 1 日上午 9:15—9:25，9：30—11:30，下 午 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 1 日上午 9:15—2025 年 9 月 1 日下午 15:00 期间的任意时间。 二、股权登记日：2025 年 8 月 25 日 ...

深圳市华阳国际工程设计股份有限公司 第四届董事会第十次会议决议公告 | | | 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市华阳国际工程设计股份有限公司 董事会 1、审议通过《关于向下修正"华阳转债"转股价格的议案》 根据《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债券》 《深圳市华阳国际工程设计股份有限公司公开发行可转换公司债券募集说明书》 等相关规定及公司 2025 年第二次临时股东会的授权，董事会决定将"华阳转债" 的转股价格由 18.04 元/股向下修正为 14.39 元/股，修正后的转股价格自 2025 年 9 月 2 日起生效。 具体内容详见公司同日刊登于巨潮资讯网(http://www.cninfo.com.cn)上 的《关于向下修正"华阳转债"转股价格的公告》。 表决结果：9 名赞成，0 名弃权，0 名反对。 三、备查文件 1、第四届董事会第十次会议决议。 特此公告。 深圳市华阳国际工程设计股份有限公司(以下简称"公司")第四届董事会第 十次会议于 2025 年 9 月 1 日以现场及通讯表决 ...