DFP(SH:601515) Shang Hai Zheng Quan Bao·2025-12-15 19:19Group 1 - The core point of the announcement is the resolutions passed during the third extraordinary general meeting of shareholders held by Quzhou Dongfeng New Materials Group Co., Ltd. on December 15, 2025, with no resolutions being rejected [2][3] - The meeting was held in Shantou City, Guangdong Province, and was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] - All seven current directors and seven supervisors attended the meeting, with no absences reported [3][4] Group 2 - Several key proposals were approved during the meeting, including the proposal for external investment and related transactions, the cancellation of the supervisory board, and amendments to the company's articles of association and meeting rules [3][5] - The proposal regarding the modification of the independent director work system and the management measures for preventing the controlling shareholder and its related parties from occupying company funds were also approved [5] - The voting results indicated that the proposal requiring a special resolution was passed with more than two-thirds of the valid voting rights held by attending shareholders [5][6] Group 3 - The announcement also details the upcoming maturity and redemption of the "Dongfeng Convertible Bonds," with a redemption amount of RMB 112 per bond, including tax, scheduled for December 24, 2025 [10][16] - The last trading day for the convertible bonds is December 18, 2025, and they will cease trading on December 19, 2025, with the conversion period ending on December 23, 2025 [13][19] - The company issued a total of 2,953,280 convertible bonds with a total amount of RMB 295.328 million, with a maturity period of six years and a fixed interest rate that increases annually [11][12]