浙江福莱新材料股份有限公司关于变更保荐机构及保荐代表人的公告

Group 1 - The company has changed its sponsor institution and representatives for its securities issuance, appointing Shenwan Hongyuan Securities as the new sponsor for the upcoming A-share issuance [2][3][43] - CITIC Securities will no longer perform continuous supervision duties as the original sponsor, which will now be undertaken by Shenwan Hongyuan Securities [2][3][43] - The company expressed gratitude to CITIC Securities for their work during the previous sponsorship period [3] Group 2 - The company will hold its third extraordinary general meeting on September 29, 2025, to discuss additional proposals submitted by a major shareholder [6][7] - The additional proposal involves adjusting the use of certain venues for the convertible bond fundraising projects, which has been approved by the board [7][49] - The company aims to improve decision-making efficiency and reduce meeting costs through this adjustment [7] Group 3 - The company plans to hold the first bondholders' meeting for the "Fuxin Convertible Bond" on October 10, 2025, to discuss the adjustment of fundraising project venues and the change of the bond trustee [18][20] - The bondholders' meeting will require a two-thirds majority of the present bondholders' voting rights for resolutions to be valid [17][27] - The company has issued a total of 4.29018 million convertible bonds with a total value of 429.018 million yuan, which are currently listed on the Shanghai Stock Exchange [17][51] Group 4 - The company has adjusted the venue usage for part of its fundraising projects to enhance operational efficiency and reduce production costs [49][56] - The adjustment does not affect the investment content, total investment, or implementation entity of the fundraising projects [56][58] - The board and audit committee have reviewed and approved the adjustment, ensuring compliance with relevant regulations [57][59]