芯能科技: 浙江芯能光伏科技股份有限公司可转换公司债券持有人会议规则（修订稿）

Core Points - The document outlines the rules for the bondholders' meeting of Zhejiang Xinneng Photovoltaic Technology Co., Ltd, focusing on the organization, rights, and obligations of bondholders [1][2][3]. Group 1: General Provisions - The rules are established to regulate the organization and behavior of the bondholders' meeting, ensuring the rights and interests of bondholders are protected [1]. - The convertible bonds are issued based on the prospectus and are managed by a trustee approved by the China Securities Regulatory Commission [1][2]. Group 2: Rights and Obligations of Bondholders - Bondholders have rights including receiving interest, converting bonds into stocks, exercising redemption rights, and transferring their bonds [6]. - Obligations include adhering to the terms of the bonds and paying subscription funds [7]. Group 3: Authority of the Bondholders' Meeting - The meeting can make decisions on significant changes proposed by the company that may adversely affect bondholders' rights [8]. - The meeting can also decide on actions if the company fails to pay interest on time or undergoes significant corporate changes [8][9]. Group 4: Convening the Bondholders' Meeting - The meeting is convened by the board of directors or the trustee within 30 days of receiving a proposal [9]. - Specific circumstances require the meeting to be convened, such as changes to the prospectus or failure to pay interest [10][11]. Group 5: Voting and Resolutions - Each bond has one vote, and resolutions require a majority of the voting rights present at the meeting [32][38]. - The results of the voting must be announced and recorded, ensuring transparency [36][41]. Group 6: Special Provisions - Special resolutions can be proposed under certain conditions, allowing for simplified procedures if agreed upon by a significant portion of bondholders [45][46]. - The rules specify that any disputes regarding the validity of the meeting or resolutions should be resolved through litigation in the jurisdiction of the company's registered office [52].