Workflow
广东华锋新能源科技股份有限公司第六届董事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the 6th Board of Directors on June 27, 2025, where all 9 directors participated and approved the resolution for early redemption of "HuaFeng Convertible Bonds" [2][3] - The decision to redeem the bonds was triggered as the company's stock price was above 130% of the conversion price for 15 consecutive trading days, meeting the conditions set forth in the bond issuance terms [11][12] - The redemption price for the bonds is set at 101.764 yuan per bond, which includes accrued interest at an annual rate of 2.8% [7][14] Group 2 - The bonds will stop trading on July 17, 2025, with the redemption registration date set for July 21, 2025, and the actual redemption date on July 22, 2025 [7][20] - After the redemption, the "HuaFeng Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [20] - The company will ensure that all bondholders receive their redemption payments by July 29, 2025 [21]