海优新材: “海优转债”2025年第一次债券持有人会议决议公告

Group 1 - The bondholders' meeting for the "Haiyou Convertible Bonds" was held on August 1, 2025, with a total of 24 participants representing 251,200 convertible bonds, accounting for 3.6199% of the total outstanding bonds [1][2] - The meeting was convened by the company's board of directors and chaired by the chairwoman, Li Xiaoyu, following the regulations of the Company Law and the company's articles of association [2] - The resolutions passed during the meeting are binding on all bondholders, including those who did not attend or voted against the resolutions [1][2] Group 2 - The legal representatives confirmed that the procedures for convening and holding the bondholders' meeting complied with relevant laws and regulations, with no legal flaws identified [2]