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江苏富淼科技股份有限公司“富淼转债”2025年第一次债券持有人会议决议公告

Group 1 - The company held its first bondholders meeting for the "Fumiao Convertible Bonds" on September 15, 2025, with 4 participants representing 694,150 bonds, accounting for 15.4258% of the total outstanding bonds [3][4] - The meeting approved the resolution regarding the termination of certain fundraising projects and the permanent allocation of remaining funds to supplement working capital [6][17] - The meeting's procedures and voting methods complied with relevant laws and regulations, ensuring the validity of the resolutions passed [7][14] Group 2 - The company announced a buyback of shares related to the 2022 employee stock ownership plan, with 2,667,312 shares to be repurchased and canceled due to unmet performance conditions [28][29] - Following the buyback, the total share capital will decrease from 122,150,207 shares to 119,482,895 shares [29] - The company notified creditors about the reduction in registered capital due to the share buyback, allowing them to claim debts within specified timeframes [30][31] Group 3 - The company announced a repurchase option for the "Fumiao Convertible Bonds" at a price of 100.46 RMB per bond, including accrued interest, during the period from September 23 to September 29, 2025 [17][22] - The total amount raised from the issuance of convertible bonds was 450 million RMB, with a net amount of 440.36 million RMB after deducting issuance costs [16][18] - The company will continue trading the convertible bonds during the repurchase period, but conversion will be suspended [25]