华邦生命健康股份有限公司关于可交换公司债券换股完成暨摘牌的公告

Group 1 - The company has completed the exchange of its convertible bonds, with a total of 0 bonds remaining, and these bonds will be delisted from the Shenzhen Stock Exchange on December 8, 2025 [3] - The company issued a total of 600 million RMB in convertible bonds, with a maturity of 3 years, aimed at professional investors [2] - After the completion of the bond exchange, the company holds 126,755,153 shares of Kaisheng New Materials, accounting for 30.13% of its total share capital, maintaining its status as the controlling shareholder [4] Group 2 - The company received a no-objection letter from the Shenzhen Stock Exchange confirming that the issuance of the convertible bonds complies with the listing conditions [2] - The bonds were issued on April 22, 2025, following the announcement made on December 11, 2024, regarding the non-public issuance [2] - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]