Core Points - Zhejiang Xinneng Photovoltaic Technology Co., Ltd. is convening the first bondholders' meeting for its convertible bonds on August 6, 2025 [1][3] - The company issued 8.80 billion yuan worth of convertible bonds on October 26, 2023, with a maturity of six years and a tiered interest rate structure [2][3] - The meeting will discuss proposals to change certain fundraising investment sub-projects and amend the bondholders' meeting rules [3][4] Meeting Details - The meeting will be held at the company's headquarters in Haining, Zhejiang Province, starting at 9:30 AM [3] - Bondholders must register by 5:00 PM on August 5, 2025, to participate in the meeting [4][5] - Voting will be conducted through a combination of on-site and remote methods, with each bond representing one vote [6][7] Voting Procedures - Bondholders can vote in person or via remote methods, but cannot vote twice [6] - A quorum of more than half of the bondholders with voting rights is required for the meeting to be valid [7] - Resolutions passed at the meeting will be legally binding on all bondholders, including those who do not attend [7]
芯能科技: 浙江芯能光伏科技股份有限公司关于召开“芯能转债”2025年第一次债券持有人会议的通知