Workflow
海优新材: 关于召开“海优转债”2025年第一次债券持有人会议的通知

Group 1 - The company will hold the first bondholders meeting for "Haiyou Convertible Bonds" on August 1, 2025 [1][2] - The bondholders meeting will discuss the termination of a fundraising project and the allocation of remaining funds of 226.03 million RMB to a new project for the production of 2 million square meters of PDLC smart film [2][7] - The bondholders meeting will be conducted in a hybrid format, allowing both in-person and remote participation [2][5] Group 2 - The bond registration date is set for July 25, 2025, and the registration for attending the meeting will be open from July 30 to July 31, 2025 [2][3] - Each bondholder will have one voting right per bond held, and decisions will require approval from over half of the total bond value represented at the meeting [6][7] - The company will announce the resolutions made during the meeting within two trading days [6][7]