嘉泽新能源股份有限公司 关于“嘉泽转债”2026年第一次 债券持有人会议决议公告

Group 1 - The core point of the announcement is the resolution of the first bondholders' meeting of "Jiaze Convertible Bonds" in 2026, which was held on January 29, 2026, to discuss the repurchase of shares [1][4] - The meeting was attended by 9 bondholders or their agents, representing 148,410 bonds, which is 5.18% of the total 2,867,510 bonds with voting rights [4] - The resolution passed at the meeting was to repurchase shares through centralized bidding, which was approved by more than two-thirds of the voting rights represented at the meeting [5][12] Group 2 - The company will use its own or raised funds to repurchase shares, with a total amount not exceeding 440 million yuan (including) and not less than 220 million yuan (including) [16] - The repurchase price will not exceed 6.63 yuan per share, which is 150% of the average trading price over the 30 trading days prior to the board's resolution [16] - The repurchase period is set for 12 months from the date of approval by the shareholders' meeting and bondholders' meeting [16] Group 3 - The company is notifying creditors that they have 45 days from the announcement date to request debt repayment or provide guarantees due to the reduction of registered capital from the share repurchase [16][17] - Creditors must submit written requests along with relevant documentation to declare their debts [17][18] - The announcement includes specific details on how creditors can declare their debts, including the location and time for submissions [18]