CTC(SH:603060) Zheng Quan Zhi Xing·2025-05-12 13:51Core Viewpoint - The first bondholders' meeting of the "Guojian Convertible Bonds" for 2025 was held on May 12, 2025, with no resolutions being rejected, indicating strong support from bondholders for the proposed agenda [1][2]. Meeting Details - The meeting was convened by the company's board of directors and took place at the company's headquarters in Beijing [1]. - A total of 7 bondholders (or their agents) attended the meeting, with 4 present on-site and 3 participating via remote voting, representing 5,248,310 convertible bonds, which is 64.37% of the total issued bonds [2]. Voting and Resolutions - The meeting approved the proposal to adjust the use of raised funds for investment projects and internal investment structure, with 100% agreement from the voting bondholders [2]. - The voting process was conducted in accordance with the company's regulations, ensuring that the meeting's resolutions were valid and legally binding [2]. Legal Verification - The meeting was witnessed by Beijing Gaopeng Law Firm, which confirmed that all procedures and voting processes complied with relevant laws and regulations [2].