MJNY(SZ:000723) Shang Hai Zheng Quan Bao·2025-12-10 18:35Group 1 - The core announcement is about the results of the "Meijin Convertible Bond" repurchase, with a repurchase price of 100.986 CNY per bond, and a repurchase period from December 1 to December 5, 2025 [1][2] - The effective repurchase quantity was 23 bonds, resulting in a total repurchase amount of 2,322.67 CNY, which will not materially affect the company's cash flow, asset status, or debt servicing ability [2][3] - The unrepurchased bonds will continue to be traded on the Shenzhen Stock Exchange [3] Group 2 - The company held its 47th board meeting on December 10, 2025, to discuss various matters, including the change in consolidation scope regarding its subsidiary, Foshang Feichi Automotive Technology Co., Ltd. [6][7] - The board approved the proposal to change the consolidation scope, which resulted in the company no longer controlling Feichi Technology, thus it will be treated as an associate company [7][12] - The board also approved the postponement of the "Luanzhou Meijin New Energy Co., Ltd. 14,000Nm3/h coke oven gas hydrogen production project" completion date from December 2025 to December 2026, without changing the project’s investment amount or direction [10][25] Group 3 - The company will hold its fifth extraordinary general meeting on December 26, 2025, to discuss the matters approved in the board meeting [38][39] - The meeting will allow for both on-site and online voting, with specific registration and voting procedures outlined for shareholders [40][41]