HIUV(SH:688680) Zheng Quan Zhi Xing·2025-07-21 11:29Core Viewpoint - The company is convening the first bondholders' meeting for the "Haiyou Convertible Bonds" in 2025 to discuss the termination of certain fundraising projects and the reallocation of remaining funds to new projects, which is seen as a strategic decision to enhance operational efficiency and align with market demands [7][8]. Meeting Procedures - The meeting will ensure the legal rights of all bondholders and maintain order, allowing only authorized participants to attend [1][2]. - Bondholders must sign in and present necessary documentation to participate in the meeting [2][3]. - The meeting will follow a structured agenda, including the announcement of attendees and their voting rights [5][7]. Agenda Items - The primary agenda item is the proposal to terminate the "Annual Production of 200 Million Square Meters of Photovoltaic Packaging Glue Film Project (Phase I)" and redirect the remaining funds to a new project for "Annual Production of 2 Million Square Meters of PDCLC Light Control Film Products (Phase I)" with an investment scale of 250 million yuan [7][8]. - The decision to terminate the previous project and initiate a new one is based on market conditions and the company's strategic development plan [8]. Voting and Rights - Bondholders will have the right to express their opinions and vote on the proposals, with each bond representing one vote [4][6]. - The meeting will utilize both on-site and remote voting methods, ensuring transparency and accountability in the decision-making process [4][5].