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福萊特玻璃：海外監管公告 - 福萊特玻璃集團股份有限公司關於「福萊轉債」2024年第二次債券持有人會議決議的公告

FLAT GLASS: Overseas regulatory notice - Announcement of Fuyao Glass Group Co., Ltd. regarding the resolution of the second bondholders' meeting of Fuyao Convertible Bonds in 2024.

HKEX ·  Jul 17 07:30
Summary by Moomoo AI
福萊特玻璃集團股份有限公司於2024年7月17日在中國浙江省嘉興市召開「福萊轉債」2024年第二次債券持有人會議，會議由董事長阮洪良先生主持。出席會議的債券持有人及委托代理人共3名，代表未償還債券面值合計人民幣1,384,675,000元，占公司本期未償還債券面值總額的34.6175%。會議審議通過了相關議案，其中包括不要求公司提前清償「福萊轉債」債務及提供擔保的議案，該議案獲得出席會議並有表決權的債券持有人超過三分之二的同意。國浩律師（南京）事務所的律師見證會議合法有效。會議結果將對所有債券持有人具有同等效力和約束力。
福萊特玻璃集團股份有限公司於2024年7月17日在中國浙江省嘉興市召開「福萊轉債」2024年第二次債券持有人會議，會議由董事長阮洪良先生主持。出席會議的債券持有人及委托代理人共3名，代表未償還債券面值合計人民幣1,384,675,000元，占公司本期未償還債券面值總額的34.6175%。會議審議通過了相關議案，其中包括不要求公司提前清償「福萊轉債」債務及提供擔保的議案，該議案獲得出席會議並有表決權的債券持有人超過三分之二的同意。國浩律師（南京）事務所的律師見證會議合法有效。會議結果將對所有債券持有人具有同等效力和約束力。
Fuyao Group Co., Ltd. held its second bondholders' meeting for its Fuyao Convertible Bonds 2024 on July 17, 2024 in Jiaxing City, Zhejiang Province, China, chaired by Mr. Ruan Hongliang, the director. There were three bondholders and proxies attending the meeting, representing a total outstanding principal amount of RMB 1,384,675,000, which accounted for 34.6175% of the total outstanding principal amount of the Company's bonds. The meeting approved relevant proposals, including the proposal that the Company is not required to redeem the Fuyao Convertible Bonds ahead of schedule and provide guarantees, which was approved by more than two-thirds of the bondholders attending the meeting and having voting rights. A lawyer from Guohao Law Firm (Nanjing) witnessed the legality and validity of the meeting. The results of the meeting shall have the same effect and binding force on all bondholders.
Fuyao Group Co., Ltd. held its second bondholders' meeting for its Fuyao Convertible Bonds 2024 on July 17, 2024 in Jiaxing City, Zhejiang Province, China, chaired by Mr. Ruan Hongliang, the director. There were three bondholders and proxies attending the meeting, representing a total outstanding principal amount of RMB 1,384,675,000, which accounted for 34.6175% of the total outstanding principal amount of the Company's bonds. The meeting approved relevant proposals, including the proposal that the Company is not required to redeem the Fuyao Convertible Bonds ahead of schedule and provide guarantees, which was approved by more than two-thirds of the bondholders attending the meeting and having voting rights. A lawyer from Guohao Law Firm (Nanjing) witnessed the legality and validity of the meeting. The results of the meeting shall have the same effect and binding force on all bondholders.
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