Securities Code: 300121 Bond Code: 123211 Securities Abbreviation: Yanggu Huatai Bond Abbreviation: Yanggu Convertibles Shandong Yanggu Huatai Chemical Co., Ltd. Announcement No.: 2026-019 Notice of Convening the 2026 First Bondholder Meeting of "Yanggou Convertibles" The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions.
Special Reminders:
- Record Date: March 23, 2026 (Monday)
- Meeting Time: March 30, 2026 (Monday) 16:00
- In accordance with the "Prospectus for the Issuance of Convertible Corporate Bonds by Shandong Yanggu Huatai Chemical Co., Ltd. to Unspecified Targets" (hereinafter referred to as the "Prospectus"), the "Rules for Bondholder Meetings" (hereinafter referred to as the "Meeting Rules"), and other relevant provisions, resolutions of the bondholder meeting require the approval of more than two-thirds of the principal amount of outstanding bonds held by bondholders (or their authorized representatives) present at the meeting who have voting rights.
- In accordance with relevant laws, regulations, the "Prospectus," and the "Meeting Rules," resolutions passed by the bondholder meeting shall be legally binding on all bondholders of the convertible bonds (including those who did not attend the meeting or expressed dissenting opinions).
Shandong Yanggu Huatai Chemical Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of its Sixth Board of Directors on March 13, 2026, which deliberated and approved the "Proposal on Convening the 2026 First Bondholder Meeting of 'Yanggou Convertibles'." It was decided to convene the 2026 First Bondholder Meeting of "Yanggou Convertibles" on March 30, 2026 (Monday) at 16:00. The details are as follows:
I. Basic Information of the Meeting
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Meeting Session: 2026 First Bondholder Meeting
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Convener: The Company's Board of Directors
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Legality and Compliance of the Meeting: The convening of this bondholder meeting was approved by the 20th meeting of the Sixth Board of Directors of the Company. This bondholder meeting is convened in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's "Prospectus" and "Meeting Rules."
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Meeting Time: March 30, 2026 (Monday) 16:00
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Meeting Method: The meeting will be held through a combination of on-site and written voting. Voting will be conducted by name.
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On-site Meeting Location: Yanggu Huatai Conference Room, No. 399 Qinghe West Road, Yanggu County, Shandong Province
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Record Date: March 23, 2026 (Monday).
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Attendees: (1) Bondholders of "Yanggou Convertibles" (Bond Code: 123211) registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of trading on March 23, 2026 (Monday) are entitled to attend this meeting. They may authorize an agent in writing to attend the meeting and vote. The agent does not need to be a bondholder of the Company. (2) Company directors and senior management. (3) Lawyers appointed by the Company for witnessing, etc.
II. Meeting Agenda Items
- Deliberation on the "Proposal to Change Part of the Investment Projects for the Issuance of Convertible Corporate Bonds to Unspecified Targets and Use Part of the Surplus Raised Funds to Implement New Investment Projects, and to Use Own Funds to Reimbure Part of the Already Used Raised Funds." The above proposal has been deliberated and approved by the 20th meeting of the Sixth Board of Directors of the Company. For details, please refer to the relevant announcements and documents disclosed on the GEM designated information disclosure website of the China Securities Regulatory Commission.