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宁波金田铜业(集团)股份有限公司关于公司高级管理人员辞职的公告

Group 1 - The company announced the resignation of senior management personnel, Mr. Fu Wancheng, who will continue to work at the company after resigning from the position of Deputy General Manager due to work adjustments [2][3] - Mr. Fu holds 320,000 shares of the company, and his resignation will not affect the company's normal production and operations [3] Group 2 - The company has decided to redeem the "Jin Copper Convertible Bonds" early, with the last trading day set for August 20, 2025, and the last conversion day on August 25, 2025 [6][15] - The redemption price is set at 100.0477 yuan per bond, which includes accrued interest of 0.0477 yuan per bond [10][11] - The bonds will be delisted from the Shanghai Stock Exchange starting August 26, 2025, following the completion of the redemption [16]