Group 1 - The company announced the election of a new employee director, Wang Yongjun, to the ninth board of directors following the resignation of Hu Yuquan [1][3] - Wang Yongjun holds the position of employee director and deputy general manager, and has no related party relationships with other directors or major shareholders [3] - The term for the newly elected employee director will last until the ninth board of directors' term ends [1] Group 2 - The company will pay interest on its convertible bonds, "Yuguang Convertible Bonds," on August 12, 2025, with the interest period from August 12, 2024, to August 11, 2025 [5][13] - The total amount of the convertible bonds issued is 71 million yuan, with a face value of 100 yuan per bond, and a total of 710,000 bonds issued [6] - The interest rate for the first year is set at 0.10%, resulting in an interest payment of 0.10 yuan per bond before tax [13][15] Group 3 - The convertible bonds can be converted into company shares starting from February 16, 2025, with an initial conversion price of 6.17 yuan per share, adjusted to 5.95 yuan per share after the profit distribution [7] - The company has established a payment method for the interest, which will be handled by the China Securities Depository and Clearing Corporation [14][15] - Tax obligations for bondholders regarding interest income will be managed by the respective payment institutions [15][16]
河南豫光金铅股份有限公司 关于选举职工董事的公告