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浙江省建设投资集团股份有限公司关于召开浙建转债2025年第一次债券持有人大会的通知

Group 1 - The company, Zhejiang Construction Investment Group Co., Ltd., is convening the first bondholders' meeting for the "Zhejiang Construction Convertible Bonds" on May 23, 2025, at 14:30 [3][4] - The meeting will be held both in-person and online, allowing bondholders to vote through the Shenzhen Stock Exchange trading system and internet voting system [5][15] - The bondholders' meeting will require a quorum of more than half of the voting bondholders present for resolutions to be valid [2][13] Group 2 - The company has decided to terminate certain fundraising projects and reallocate the remaining funds, totaling RMB 30 million, to new investment projects [25][43] - The terminated projects include the purchase of construction safety support equipment, the development of a smart construction management platform, and the research and application of robotic welding systems [30][31][34] - The new investment projects include the reconstruction of the 638 National Road and the design and construction of the Zhejiang Intelligent Ship Innovation Center, with total investments of RMB 62 million and RMB 87.68 million respectively [37][39]