Fulai New Material(SH:605488) Xin Lang Cai Jing·2025-09-18 11:45Group 1 - The company Zhejiang Fulai New Materials Co., Ltd. announced important decisions from the 18th meeting of the third board of directors held on September 19 [1] - The board approved a proposal to adjust the use of certain venues for the convertible bond fundraising projects, aiming to enhance space utilization efficiency and reduce production costs [1] - The board also approved a change in the trustee manager for the "Fuxin Convertible Bond" from CITIC Securities Co., Ltd. to Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd., which will assume the rights and obligations of the previous trustee [1] Group 2 - Additionally, the board approved a proposal to convene the first bondholders' meeting for the "Fuxin Convertible Bond" in 2025, with details to be disclosed on the Shanghai Stock Exchange and other designated information disclosure media [1]