李子园: 浙江李子园食品股份有限公司可转换公司债券持有人会议规则

General Provisions - The rules are established to regulate the organization and behavior of the bondholders' meeting of Zhejiang Liziyuan Food Co., Ltd. and to define the rights and obligations of bondholders, ensuring their legal rights are protected [1][2] - The convertible bonds are issued according to the terms outlined in the prospectus, with the bondholders being those who acquire the bonds through legal means [2][3] Rights and Obligations of Bondholders - Bondholders have the right to receive interest based on the amount of bonds held, convert their bonds into A-shares, exercise the right of redemption, transfer or pledge their bonds, obtain relevant information, and participate in meetings to exercise voting rights [5][6] - Bondholders are obligated to comply with the terms of the bond issuance, pay subscription funds, adhere to valid resolutions from the bondholders' meeting, and not demand early repayment of principal and interest unless legally permitted [5][6] Authority of the Bondholders' Meeting - The bondholders' meeting has the authority to make decisions on changes proposed by the company regarding the prospectus, approve solutions when the company fails to pay interest, and decide on actions during significant corporate changes such as mergers or bankruptcy [8][9] - The meeting can also decide on the appointment or dismissal of the bond trustee and other matters as stipulated by laws and regulations [8][9] Convening the Bondholders' Meeting - The bondholders' meeting must be convened under specific circumstances, such as proposed changes to the prospectus, failure to pay interest, or significant corporate events like mergers or bankruptcy [9][10] - The board of directors or the bond trustee is responsible for convening the meeting within a specified timeframe, and bondholders holding a significant percentage of bonds can also request a meeting [10][11] Voting and Resolutions - Each bondholder has one vote per bond held, and resolutions must be passed by a majority of the voting rights represented at the meeting [31][32] - The results of the voting must be announced at the meeting, and the resolutions take effect immediately unless otherwise specified [35][36] Record Keeping and Documentation - The meeting must be documented, including details such as the time, location, attendees, and voting results, which must be signed by the meeting chair and other officials [40][41] - All documentation related to the meeting must be retained for a period of ten years [41][42]