登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、回售价格：101.644元/张（含息、税） 2、回售申报期：2025年5月26日至2025年5月30日 3、发行人资金到账日：2025年6月5日 4、回售款划拨日：2025年6月6日 5、投资者回售款到账日：2025年6月9日 6、回售期内"华阳转债"停止转股 7、本次回售不具有强制性，债券持有人有权选择是否回售 8、在回售资金发放日之前，如持有的本期债券发生司法冻结或划扣等情形，债券持有人本次回售申报 业务失效。 深圳市华阳国际工程设计股份有限公司（以下简称"公司"）于2025年5月15日召开"华阳转债"2025年第 一次债券持有人会议，2025年5月16日召开2024年度股东大会，分别审议通过了《关于公开发行可转换 公司债券部分募投项目结项、终止并将节余募集资金永久补充流动资金的议案》。根据《深圳证券交易 所股票上市规则》以及《深圳市华阳国际工程设计股份有限公司公开发行可转换公司债券募集说明书》 （以下简称"募集说明书"）的约定，"华阳转债"的 ...

Group 1 - The company has received approval from the China Securities Regulatory Commission for the public issuance of convertible bonds, with a total issuance amount of RMB 450 million and a net fundraising amount of RMB 441.07 million after deducting issuance costs [1] - The convertible bonds, named "Huayang Convertible Bonds," have been trading on the Shenzhen Stock Exchange since August 21, 2020, and are currently in the conversion period [1] - At the annual general meeting held in May 2025, the company approved the proposal to terminate certain fundraising projects and permanently supplement the remaining funds into working capital [2] Group 2 - According to the regulations, the convertible bonds will suspend conversion during the buyback application period, starting from May 26, 2025, for five trading days until May 30, 2025 [3] - Trading of the convertible bonds will continue normally during the suspension period, and conversion will resume on June 3, 2025, the day after the buyback application period ends [3]

Group 1 - The first bondholders' meeting of Huayang International's "Huayang Convertible Bond" for 2025 was held on May 15, 2025, using a combination of on-site and online voting methods [1][2] - The meeting was attended by 7 bondholders representing a total of 115,770 bonds, which accounts for 2.5745% of the total outstanding bonds [2] - The proposal to permanently supplement working capital with surplus raised funds received overwhelming support, with 99.8963% voting in favor [2] Group 2 - The meeting was legally witnessed by lawyers from Guangdong Xinda Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [3] - The legal opinion from the law firm was published on the official information disclosure platform [3] - Relevant documents, including the meeting resolution and legal opinion, are available for review [3]