南通星球石墨股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The first temporary shareholders' meeting of Nantong Planet Graphite Co., Ltd. was held on July 29, 2025, with no rejected proposals [2][10] - The total number of shares with voting rights at the meeting was 143,269,462 shares, excluding 500,000 shares in the company's repurchase account [2][3] - The meeting was chaired by the chairman, Qian Shujuan, and followed legal procedures as per the Company Law and relevant regulations [3][9] Group 2 - The first bondholders' meeting for the "Planet Convertible Bonds" was also held on July 29, 2025, with a total of 560,890 bonds represented, amounting to a total face value of 56,089,000 yuan, which is 9.05% of the total outstanding bonds [16][15] - The proposal to change the fundraising investment project was approved with 98.57% of the votes in favor [17][18] - The meeting was legally valid, and the procedures followed the Company Law and relevant regulations [19][21] Group 3 - The buyback price for the "Planet Convertible Bonds" is set at 100.02 yuan per bond, including the current interest [24][28] - The buyback period is from August 6 to August 12, 2025, and the payment date for the buyback funds is August 15, 2025 [25][32] - The bonds will continue to trade during the buyback period but will stop converting [34]