正元智慧: 关于召开2025年第一次债券持有人会议的通知

Meeting Announcement - The company will hold its first bondholders' meeting of 2025 on July 24, 2025 [1] - The meeting is convened in accordance with relevant laws, regulations, and the company's articles of association [1] Voting Procedures - Bondholders can vote either in person or via communication methods, but cannot vote multiple times [2] - Voting rights are granted to bondholders registered by the cut-off date of July 21, 2025 [2] - Institutional investors must have their legal representatives or authorized agents present to vote [3] Meeting Agenda - The agenda has been approved by the company's board and supervisory committee [2] - Details of the agenda can be found in the announcements dated July 9, 2025 [2] Registration and Documentation - Bondholders must provide necessary identification and documentation to register for the meeting [3][4] - Proxy voting requires a notarized authorization letter [4] Voting Validity - Votes that are unclear or submitted late will be considered invalid [5] - Decisions made in the meeting will be binding on all bondholders, regardless of their attendance [5] Additional Information - Bondholders are responsible for their own travel and accommodation expenses [5] - Contact information for the meeting is provided for inquiries [4]