山东玻纤集团股份有限公司 关于“山玻转债”可选择回售结果的公告

Group 1 - The company announced the results of the "Shanbo Convertible Bond" repurchase option, with a repurchase price of 100.30 RMB per bond, including interest [2][3] - The repurchase period was from January 8 to January 14, 2026, with a total of 110 bonds repurchased, amounting to 11,033.00 RMB [3][6] - The repurchase funds will be distributed on January 19, 2026, and the remaining bonds will continue to be traded on the Shanghai Stock Exchange [5][6] Group 2 - The company has appointed Liu Fengwen as the new signing auditor, replacing Zhu Mingjiang due to internal adjustments at the auditing firm [8][9] - Liu Fengwen has been a certified public accountant since 2010 and has experience in auditing listed companies [9] - The change in auditors is not expected to negatively impact the company's financial statement audit and internal control audit for 2025 [12]