华设设计集团股份有限公司可转债转股结果暨股份变动公告

Group 1 - The core point of the announcement is the cumulative conversion of convertible bonds into common stock by Huasheng Design Group, with a total of RMB 135,000 converted into 15,451 shares, representing 0.0023% of the total shares before conversion [2][7] - As of December 31, 2025, the amount of unconverted convertible bonds stands at RMB 399,865,000, accounting for 99.9663% of the total issuance [2][7] - No convertible bonds were converted into common stock during the quarter from October 1, 2025, to December 31, 2025 [2][7] Group 2 - The company issued 4 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 40 million, with a maturity of 6 years and a tiered interest rate starting from 0.30% in the first year [3][4] - The initial conversion price for the convertible bonds was set at RMB 8.86 per share, which was adjusted to RMB 8.55 due to the 2023 annual equity distribution, and further adjusted to RMB 8.45 for the 2024 annual equity distribution [5][6] Group 3 - The company is conducting a public solicitation for voting rights from shareholders, with the solicitation period from January 7 to January 12, 2026 [8][20] - The soliciting party, Hangzhou Zhongyi Kun Management Consulting Co., Ltd., holds 3.001% of the company's shares and intends to vote against all six proposals at the upcoming shareholder meeting [10][12] - The proposals include amendments to the company's articles of association and the election of non-independent directors, which the soliciting party believes could undermine the rights of minority shareholders [14][15]

华设设计集团股份有限公司可转债转股结果暨股份变动公告 - Reportify