华阳国际: “华阳转债”2025年第一次债券持有人会议决议公告

Group 1 - The first bondholders' meeting of Huayang International's "Huayang Convertible Bond" for 2025 was held on May 15, 2025, using a combination of on-site and online voting methods [1][2] - The meeting was attended by 7 bondholders representing a total of 115,770 bonds, which accounts for 2.5745% of the total outstanding bonds [2] - The proposal to permanently supplement working capital with surplus raised funds received overwhelming support, with 99.8963% voting in favor [2] Group 2 - The meeting was legally witnessed by lawyers from Guangdong Xinda Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [3] - The legal opinion from the law firm was published on the official information disclosure platform [3] - Relevant documents, including the meeting resolution and legal opinion, are available for review [3]