HAITIAN CO.,LTD.(SH:603759) Shang Hai Zheng Quan Bao·2025-09-29 21:49Group 1 - The company held its 30th meeting of the fourth board of directors on September 29, 2025, with all 9 directors present [4][5][6] - The board approved the proposal for issuing convertible bonds to unspecified objects, confirming that the company meets the necessary conditions for such issuance [7][8] - The total amount to be raised from the issuance of convertible bonds is not to exceed 801 million yuan [11][60] Group 2 - The bonds will have a face value of 100 yuan each and will be issued at face value [13] - The term of the bonds is set for six years from the date of issuance [15] - The interest rate will be determined based on market conditions and company specifics prior to issuance [17] Group 3 - The conversion period for the bonds will start six months after issuance and last until the maturity date [26] - The initial conversion price will be determined based on the average trading price of the company's A-shares prior to the announcement [28] - The company will adjust the conversion price in case of stock dividends, capital increases, or cash dividends [29] Group 4 - The company will not provide any guarantees for the bonds issued [64] - The funds raised will be deposited in a special account designated by the board of directors [62] - The company will hire a credit rating agency to issue a credit rating report for the bonds [66] Group 5 - The company will prioritize the original A-share shareholders in the bond issuance [51] - The board will be authorized to handle all matters related to the bond issuance [83] - The proposal for the bond issuance will be submitted to the shareholders' meeting for approval, requiring a two-thirds majority of the voting rights [7][74]