煜邦电力: “煜邦转债”2025年第一次债券持有人会议决议公告

Group 1 - The bondholders meeting for "Yubang Convertible Bonds" was held on July 11, 2025, with a total of 4 bondholders or their agents present, representing 5,340 bonds with a total face value of 534,000 yuan, accounting for 0.1301% of the total outstanding bonds [2][3] - The meeting approved the proposal to terminate the implementation of certain fundraising projects, postpone fundraising projects, and add implementation entities and locations, with 100% of the votes in favor [2][3] - The meeting was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions made [3] Group 2 - The resolutions passed at the bondholders meeting are legally binding on all bondholders, including those who did not attend or expressed dissent [1][2] - The meeting was convened by the company's board of directors and chaired by the chairman, ensuring compliance with the company's articles of association and the rules governing the bondholders meeting [2][3] - The presence of legal witnesses confirmed the adherence to procedural requirements for the meeting [3]