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博汇股份: 关于“博汇转债”回售期间暂停转股的公告

Group 1 - The company held its 22nd meeting of the fourth board and the 16th meeting of the fourth supervisory board on April 22, 2025, where it approved a proposal to change part of the raised funds' usage to permanently supplement working capital and repay bank loans [1] - The company is required to grant convertible bondholders a right to sell back their bonds within 20 trading days after the shareholders' meeting approval, as per relevant regulations [1] - A notice regarding the first repurchase of "Bohui Convertible Bonds" was disclosed on the same day [1] Group 2 - The company applied to the Shenzhen Stock Exchange to suspend the conversion of "Bohui Convertible Bonds" during the repurchase application period, which will last for five trading days [2] - The suspension of conversion will end on May 22, 2025, when the conversion will resume [2] - During the suspension period, "Bohui Convertible Bonds" will continue to trade normally [2]