李子园: 国浩律师(杭州)事务所关于浙江李子园食品股份有限公司“李子转债”2025年第一次债券持有人会议法律意见书

Core Viewpoint - The legal opinion letter indicates that the bondholders' meeting for Zhejiang Liziyuan Food Co., Ltd.'s "Li Zi Convertible Bonds" could not be effectively convened due to insufficient attendance of bondholders with voting rights [5][6][7]. Group 1: Meeting Procedures - The bondholders' meeting was convened by the company's board of directors, which approved the proposal to hold the meeting on April 26, 2025 [5]. - The notice for the meeting was announced on April 29, 2025, detailing the meeting's organizer, format, time, location, voting methods, agenda, attendees, registration procedures, and contact information [5]. Group 2: Attendance and Voting Rights - Only registered bondholders of the "Li Zi Convertible Bonds" were eligible to attend the meeting, and those unable to attend could appoint a proxy to represent them [5][6]. - As of the bond registration date, the total number of outstanding bonds was 224,120, representing 3.74% of the total outstanding bonds [6]. Group 3: Meeting Outcome - The meeting was intended to discuss a proposal regarding changes to certain fundraising investment projects, requiring a majority of over half of the outstanding bonds with voting rights to be present for valid resolutions [6]. - The meeting failed to meet the minimum attendance requirement, resulting in no effective resolutions being formed [7].

ZHE JIANG LI ZI YUAN FOOD CO.-李子园: 国浩律师(杭州)事务所关于浙江李子园食品股份有限公司“李子转债”2025年第一次债券持有人会议法律意见书 - Reportify