江苏苏博特新材料股份有限公司关于选举职工董事的公告

Group 1 - The company has elected Mr. Zhang Yong as the employee director of the seventh board of directors, with his term starting from the election date until the end of the board's term [1][3] - The election process ensured that the number of directors who are senior management or employee representatives does not exceed half of the total number of directors [1] Group 2 - The company held the first bondholders' meeting for the "Bo 22 Convertible Bond" on November 24, 2025, with a total of 604,470 bonds represented, accounting for 7.56% of the total outstanding bonds [4][7] - The bondholders unanimously approved the proposal to terminate part of the fundraising investment projects, with 100% of the votes in favor [8] Group 3 - The company announced a conditional repurchase option for the "Bo 22 Convertible Bond," with a repurchase price of 100.63 RMB per bond, including accrued interest [12][18] - The repurchase period is set from December 2 to December 8, 2025, with funds to be disbursed on December 11, 2025 [13][19] Group 4 - The company held its first extraordinary shareholders' meeting on November 24, 2025, where all proposed resolutions were passed without any objections [23][24] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with all directors and supervisors present [25][26]