Group 1 - The third meeting of the board of directors of Shanxi Huaxiang Group Co., Ltd. was held on February 5, 2026, with all 9 directors present, confirming the legality and validity of the meeting [2] - The board approved the special report on the use of previously raised funds with a unanimous vote of 9 in favor [3][4] - The board also approved adjustments to the fundraising amount and purposes for the issuance of convertible bonds, reducing the total amount from 1,307.52 million RMB to 1,301.02 million RMB [3][4] Group 2 - The board approved the revision of the proposal for issuing convertible bonds, which does not require submission to the shareholders' meeting [6][7] - The board approved the revision of the feasibility analysis report for the use of funds raised from the convertible bond issuance, also not requiring shareholder approval [10][11] - The board approved the revision of the rules for the bondholders' meeting, aligning with previous resolutions from the shareholders' meeting [12][13]
山西华翔集团股份有限公司第三届董事会第三十九次会议决议公告
Xin Lang Cai Jing·2026-02-05 19:12