博汇股份: 关于“博汇转债”2025年第一次债券持有人会议结果的公告

Group 1 - The company, Ningbo Bohui Chemical Technology Co., Ltd., issued convertible bonds totaling 397 million yuan in August 2022 [1] - The company plans to change the use of part of the raised funds from the original project for upgrading environmental aromatic oil products to permanently supplement working capital and repay bank loans [1] - The bondholders' meeting was held from May 7 to May 13, 2025, to discuss the change in the use of funds [2] Group 2 - The bondholders' meeting was conducted under simplified procedures, and the resolution to change the use of funds was approved with 100% agreement from the bondholders [3][5] - The legal opinion from Shanghai Jintiancheng Law Firm confirmed that the meeting was convened and conducted in compliance with relevant laws and regulations [5]