Bohai Securities Co., Ltd. Regarding Zhongyou Jinhong Energy Investment Co., Ltd. 2015 Corporate Bond Interim Trustee Management Affairs Report

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This report details the interim trustee management affairs for Zhongyou Jinhong Energy Investment Co., Ltd.'s 2015 corporate bonds. It outlines the bond's basic information, including its current outstanding balance of RMB 167.8282 million and a reduced coupon rate of 4.75%. The report also covers significant events, such as changes in the issuer's board of directors and the upcoming election of new board members.

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Bohai Securities Co., Ltd. Regarding Zhongyou Jinhong Energy Investment Co., Ltd. 2015 Corporate Bond Interim Trustee Management Affairs Report

I. Basic Information of the Bond

Bond Name: Zhongyou Jinhong Energy Investment Co., Ltd. 2015 Corporate Bond.
Bond Abbreviation and Code: 15 Jinhong Bond, 112276. SZ.
Issuance Scale: RMB 800 million.
Bond Balance at the End of Q2 2026: RMB 167.8282 million.
Interest Accrual Date: August 27, 2015.
Coupon Rate: 6.00% (adjusted to 4.75% through a debt repayment plan).
Issuance Term: 5(3+2) years (extended to June 30, 2024, through a debt repayment plan).
Credit Rating at Issuance: Issuer's long-term credit rating was AA, with a stable outlook; the "15 Jinhong Bond" had a credit rating of AA.
Latest Credit Rating and Rating Agency: According to the "Announcement on the Tracking Rating Results of the Issuer and Related Debt of Jinhong Holding Group Co., Ltd." issued by United Credit Ratings Co., Ltd. on June 15, 2026, United Credit Ratings maintained the issuer's long-term credit rating at "C" and the credit rating of the "15 Jinhong Bond" at "C".
Bond Delisting Status: This bond matured and was delisted on August 27, 2020.

II. Major Events Regarding the Bond

According to the announcement disclosed by the issuer on July 4, 2026, "Jinhong Holding Group Co., Ltd. Regarding the Adjustment of Board Seats and the Election of Some Directors of the Company" (Announcement No.: 2026-065), the following changes occurred in the issuer's chairman and more than one-third of its directors:

On July 3, 2026, Jinhong Holding convened the 8th meeting of the 11th Board of Directors for 2026. The meeting deliberated and approved proposals such as the "Proposal on Adjusting Board Seats," the "Proposal on Electing Non-Independent Directors of the 11th Board of Directors," and the "Proposal on Electing Independent Directors of the 11th Board of Directors." These proposals are subject to the company's shareholder meeting for approval.

(I) Resignation of Chairman and Some Directors Before Term Expiration

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