浙江福莱新材料股份有限公司 “福新转债”2025年第一次债券持有人会议决议公告

Core Points - The company held its first bondholders' meeting for the "Fuxin Convertible Bonds" in 2025, with no proposals for rejection, modification, or addition [1] - The meeting was legally convened and conducted in accordance with relevant laws and regulations [6] Group 1: Meeting Details - The meeting was convened by the company's board of directors [2] - It took place on October 10, 2025, at the company's conference room in Jiaxing, Zhejiang [2] - Voting was conducted through a combination of on-site and remote methods, with a requirement for a single voting method to avoid duplicate votes [2] Group 2: Attendance and Voting - A total of 9 bondholders (or their agents) attended the meeting, representing 176,270 bonds, which is 17.2882% of the total outstanding convertible bonds [3] - All company directors and senior management were present at the meeting [4] - The meeting was also attended by the appointed witnessing lawyers and other relevant personnel [5] Group 3: Resolutions Passed - The proposal to adjust the use of certain venues for the convertible bond fundraising project was approved unanimously, with 100% of votes in favor [7] - The proposal to change the trustee for the "Fuxin Convertible Bonds" was also approved unanimously, with 100% of votes in favor [8] Group 4: Legal Witnessing - The meeting was witnessed by Beijing Junhe (Hangzhou) Law Firm, with lawyers Zhao Yige and Chen Luyao present [9] - The lawyers confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [9]