000415SZSE

Bohai Leasing Co., Ltd. Announcement on the Resolution of the First Bondholder Meeting of "18 Bohai Gold 02" in 2026

Bohai Leasing Co., Ltd.·August 10, 2026·3 pages

✨ AI Summary

Bohai Leasing Co., Ltd. convened its first bondholder meeting for "18 Bohai Gold 02" on August 7, 2026. The meeting, held via email voting, approved the waiver of appointing two supervisors and the extension of the principal repayment for the bond. 87.52% of the bond principal participated, with 92.37% voting in favor of both proposals.

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Full Translation

AI Translation· gemini_document

Securities Code: 000415

Bond Code: 112765

Securities Abbreviation: Bohai Leasing

Bond Abbreviation: 18 Bohai Gold 02

Announcement No.: 2026-059

Bohai Leasing Co., Ltd.

Announcement on the Resolution of the First Bondholder Meeting of "18 Bohai Gold 02" in 2026

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-physical meeting format
Meeting Time: August 7, 2026, from 9:00 to August 7, 2026, at 17:00.
Voting Method: Voting by email

Email Voting Period: August 7, 2026, from 9:00 to August 7, 2026, at 17:00. Voting slips and supporting documents were scanned and sent to the bond trustee via email.

Voting Method: This meeting adopted the email voting method. Bondholders voted by name.
Record Date: July 31, 2026.

II. Participation in the Meeting

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