华邦健康：拟非公开发行科技创新可交换公司债券

Core Viewpoint - Huabang Health (002004.SZ) has announced the approval of several proposals regarding the issuance of non-public technology innovation exchangeable corporate bonds, which will be submitted for shareholder meeting review [1] Group 1: Bond Issuance Details - The company plans to issue exchangeable corporate bonds targeting professional institutional investors, with a total scale not exceeding 1 billion RMB (including 1 billion RMB) [1] - The bonds will be exchangeable for shares of Shandong Kaisheng New Materials Co., Ltd. (stock code: 301069.SZ) [1] - The specific issuance scale and timing will be determined by the board of directors based on the company's funding needs and market conditions, with authorization from the shareholder meeting [1] Group 2: Board Meeting Resolutions - The fourth meeting of the ninth board of directors reviewed and approved the proposals related to the bond issuance [1] - The proposals include the conditions for the issuance of the exchangeable bonds and the authorization for the board to handle related matters [1]