山东赫达: 关于召开赫达转债2025 年第一次债券持有人会议的通知

Meeting Announcement - The company will hold the first bondholders meeting for "Heda Convertible Bonds" on July 23, 2025, at 13:30 [2][8] - The meeting will be conducted through a combination of on-site and online voting [2][9] Voting Procedures - Bondholders can participate in the meeting either in person or by appointing a proxy [3][7] - Online voting will be available on July 23, 2025, from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system [2][9] Registration Requirements - Individual bondholders must present their ID and bond holding certificate for registration [7] - Corporate bondholders must provide a copy of the business license and identification of the legal representative [7] Legal Framework - The resolutions made during the bondholders meeting will be binding for all bondholders, regardless of their attendance [1][2]