禾丰股份: 禾丰股份“禾丰转债”2025年第一次债券持有人会议决议公告

Group 1 - The bondholders meeting for "He Feng Convertible Bonds" was held on September 4, 2025, with 43 bondholders or their agents present, representing 2,120,170 bonds, which is 14.45% of the total outstanding bonds [1][2] - The meeting was convened by the company's board and attended by some directors, senior management, bond trustee representatives, and witnessing lawyers, ensuring compliance with relevant laws and regulations [2] - The bondholders unanimously approved the proposal regarding the completion and termination of the fundraising projects from the 2022 public offering of convertible bonds, with 100% approval from the attending bondholders [2]