领益智造: 可转换公司债券之债券持有人会议规则

Core Points - The company has established rules for the organization and behavior of the convertible bondholders' meeting to protect the rights and interests of bondholders [1][2] - The convertible bonds are issued based on the terms outlined in the prospectus, and the bondholders are defined as investors who acquire these bonds through legal means [1][2] - The bondholders' meeting is composed of all bondholders and is convened according to the established rules, with decisions made binding for all bondholders [2][3] Rights and Obligations of Bondholders - Bondholders have the right to receive interest based on the amount of bonds held, convert bonds into company stock, and exercise the right to sell back the bonds under specified conditions [6] - Bondholders are obligated to comply with the terms of the bond issuance and pay the subscription funds according to the number of bonds they hold [7] Authority of the Bondholders' Meeting - The bondholders' meeting has the authority to make decisions on significant changes proposed by the company, including amendments to the prospectus, and to approve or reject solutions if the company fails to pay interest on time [8][9] - The meeting can also decide on actions related to the company's restructuring, mergers, or bankruptcy [8][9] Convening the Bondholders' Meeting - The meeting must be convened by the company's board of directors or the bond trustee within 30 days of a proposal being made [4] - Notifications for the meeting must be sent out at least 15 days in advance, and specific conditions trigger the need for a meeting [4][5] Voting and Resolutions - Each bondholder has one vote per bond held, and resolutions require a majority of the voting rights to pass [31][38] - The results of the voting must be recorded and announced, and the resolutions are binding on all bondholders [36][40] Documentation and Record Keeping - The company is responsible for maintaining records of the meeting, including attendance, voting results, and any legal opinions provided [41][42] - All documentation related to the meeting must be kept for a period of ten years [42]