Securities Code: 148002. SZ
Securities Abbreviation: 22 Hualu 01
Notice of the First Bondholder Meeting of Beijing Ehuarui Information Technology Co., Ltd. for the 2022 Public Issuance of Corporate Bonds (New Infrastructure) (Phase I) in 2026
The Company guarantees that the content of this announcement is free from any false records, misleading statements or material omissions, and assumes corresponding legal responsibilities for the authenticity, accuracy and completeness of its content.
Special Notice:
-
According to the relevant provisions of the "Prospectus" and the "Bondholder Meeting Rules" of Beijing Ehuarui Information Technology Co., Ltd. for the 2022 Public Issuance of Corporate Bonds (New Infrastructure) (Phase I), resolutions passed at the bondholder meeting shall take effect if approved by bondholders holding more than half of the total principal amount of outstanding bonds and having voting rights; however, resolutions to exempt or reduce the issuer's obligations under the bonds (within the scope of bondholder meeting authority), to declare acceleration of bond repayment, and to amend the "Bondholder Meeting Rules" shall take effect if approved by bondholders holding more than two-thirds of the total principal amount of outstanding bonds and having voting rights. According to the "Bondholder Meeting Rules", resolutions passed at this bondholder meeting shall be effective only if approved by bondholders holding more than two-thirds of the principal amount of outstanding bonds of this phase and having voting rights.
-
All bondholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch on the bond registration date are eligible to participate in the bondholder meeting.
-
Resolutions passed by the bondholder meeting in accordance with the "Bondholder Meeting Rules" shall be equally binding on all bondholders (including all bondholders who attended the meeting, did not attend, voted against or abstained, and those who acquired the company bonds of this phase after the resolution was passed).
1
Beijing Ehuarui Information Technology Co., Ltd. "22 Hualu 01" Bondholders:
According to the "Administrative Measures for the Issuance and Trading of Corporate Bonds", the "Prospectus", and the "Bondholder Meeting Rules", CICC Securities, as the lead underwriter and trustee manager for the 2022 Public Issuance of Corporate Bonds (New Infrastructure) (Phase I) by Beijing Ehuarui Information Technology Co., Ltd. (hereinafter referred to as "22 Hualu 01" or "this bond"), hereby convenes the "22 Hualu 01" 2026 First Bondholder Meeting (hereinafter referred to as the "Bondholder Meeting") at the issuer's request. The meeting is scheduled for July 17, 2026. The notice is as follows:
I. Basic Bond Information
(1) Issuer Name: Beijing Ehuarui Information Technology Co., Ltd.
(2) Securities Code: 148002. SZ
(3) Securities Abbreviation: 22 Hualu 01
(4) Bond Balance: RMB 500 million
(5) Bond Term: The term of this bond is 5 years, with the issuer's option to adjust the coupon rate and the investor's put option at the end of the third year.
(6) Coupon Rate: 3.80%
(7) Maturity Date: The maturity date of this bond is August 17, 2027 (if it falls on a statutory holiday or rest day, it will be postponed to the next trading day; no additional interest will be accrued during the postponement period). If investors exercise the put option, the maturity date for the repurchased bonds will be August 17, 2025 (if it falls on a statutory holiday or rest day, it will be postponed to the next trading day; no additional interest will be accrued during the postponement period).
II. Basic Meeting Information
(1) Meeting Name: Beijing Ehuarui Information Technology Co., Ltd. 2022 Public Issuance of Corporate Bonds (New Infrastructure) (Phase I) 2026 First Bondholder Meeting
(2) Convenor: CICC Securities Co., Ltd.
2
(3) Bond Registration Date: July 16, 2026
(4) Meeting Time: July 17, 2026
(5) Voting Period: July 17, 2026, 9:00 AM to July 17, 2026, 5:00 PM
(6) Meeting Location: Non-physical meeting
(7) Meeting Method: Online
This meeting will be conducted via written voting.
(8) Does the voting method include online voting: No
Bondholders shall submit their voting forms by mail to the designated contact address or by email to the designated email address before 5:00 PM on July 17, 2026.