河南蓝天燃气股份有限公司实施2025年半年度权益分派时“蓝天转债”停止转股的提示性公告

Group 1 - The company announced a cash dividend distribution of 0.4 yuan per share (including tax) for the first half of 2025, with no capital reserve conversion or bonus shares [2][3] - The dividend distribution plan was approved at the second extraordinary general meeting of shareholders held on September 15, 2025 [2] - The company will adjust the conversion price of its convertible bonds in accordance with the relevant regulations after the implementation of the dividend distribution [2][3] Group 2 - The company will suspend the conversion of its convertible bonds from September 22, 2025, until the record date for the dividend distribution [3] - Holders of convertible bonds can convert their bonds until September 19, 2025, to enjoy the dividend distribution [3] - The company will disclose the implementation announcement and the adjustment of the conversion price on September 23, 2025 [3] Group 3 - A board member, Wang Bo, submitted his resignation on September 16, 2025, which was accepted, ensuring the board remains compliant with legal requirements [5][6] - The company held a staff representative meeting on September 16, 2025, to elect Qiu Wei as the staff representative director, whose term aligns with the current board's term [5][7] - Qiu Wei has no prior shareholding in the company and meets all qualifications for the position [9]