Announcement on the Resolution of the 2026 First Bondholder Meeting of "18 Bohai Gold 01"

Bohai Leasing Co., Ltd.·June 12, 2026·3 pages

✨ AI Summary

Bohai Leasing Co., Ltd. convened a bondholder meeting for its "18 Bohai Gold 01" bonds. The meeting approved proposals to waive notice period requirements and extend the principal repayment date for the bonds. The resolutions were legally passed with significant bondholder consent.

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Full Translation

AI Translation· gemini_document

Securities Code: 000415

Bond Code: 112723.SZ

Securities Abbreviation: Bohai Leasing

Bond Abbreviation: 18 Bohai Gold 01

Announcement No.: 2026-042

Bohai Leasing Co., Ltd.

Announcement on the Resolution of the 2026 First Bondholder Meeting of "18 Bohai Gold 01"

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

I. Basic Situation of the Meeting

Meeting Convener: Bohai Leasing Co., Ltd.
Meeting Format: Held in a non-present format.
Meeting Time: June 12, 2026, 9:00 to June 12, 2026, 17:00.
Voting Method: Voting by email.

Email Voting Period: June 12, 2026, 9:00 to June 12, 2026, 17:00. Voting slips and supporting documents were sent via email to the bond trustee.

Voting Method: This meeting adopted the email voting method. Bondholder meetings adopt registered voting.
Record Date: June 5, 2026.

II. Participants in the Meeting

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