MJNY(SZ:000723) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-26 04:34Meeting Summary - The fourth temporary shareholders' meeting of Shanxi Meijin Energy Co., Ltd. was held on November 25, 2025, with no resolutions being rejected [3][4] - The meeting was conducted in compliance with relevant laws and regulations [3][9] - A total of 1,686,875,711 shares were represented at the meeting, with 99.5829% voting in favor of the proposal to terminate certain fundraising investment projects and permanently supplement remaining funds into working capital [7][8] Bondholders' Meeting Summary - The first bondholders' meeting for "Meijin Convertible Bonds" was also held on November 25, 2025, with all attending bondholders voting in favor of the proposal to terminate certain fundraising investment projects [12][18] - A total of 377,917 bonds were represented, accounting for 1.3550% of the total outstanding bonds [15] - The bondholders approved the proposal unanimously, with 100% voting in favor [18] Redemption Announcement - The company announced a redemption price of 100.986 CNY per bond, including interest and tax, with the redemption period set from December 1 to December 5, 2025 [24][25] - The company will transfer the redemption funds on December 10, 2025, and the funds will be credited to investors' accounts by December 12, 2025 [30][34] - The bondholders have the option to choose whether to redeem their bonds, and the redemption does not have a mandatory nature [31][35] Suspension of Conversion - The conversion of "Meijin Convertible Bonds" will be suspended from December 1 to December 5, 2025, during the redemption period [40][41] - The conversion will resume on December 8, 2025, after the redemption period ends [41][42]