000703SZSE
🚨 Material Event

Resolution Announcement of the 39th Meeting of the 12th Board of Directors

Hengyi Petrochemical Co., Ltd.··2 pages

✨ AI Summary

The Board of Directors of Hengyi Petrochemical Co., Ltd. held its 39th meeting and approved the early redemption of "Hengyi Convertible Bonds 2". The decision was triggered by the stock price meeting the redemption conditions. The company will proceed with the redemption and has authorized management to handle related matters.

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Full Translation

AI Translation· gemini_document

Securities Code: 000703

Securities Abbreviation: Hengyi Petrochemical

Announcement Number: 2026-124

Hengyi Petrochemical Co., Ltd.

Resolution Announcement of the 39th Meeting of the 12th Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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