AWINIC(SH:688798) Zheng Quan Zhi Xing·2025-07-28 16:50Core Viewpoint - The document outlines the rules and regulations governing the organization and conduct of the bondholders' meetings for Shanghai Aiwei Electronics Technology Co., Ltd., ensuring the rights and obligations of bondholders are clearly defined and protected [1][21]. Group 1: Bondholder Rights and Obligations - Bondholders have the right to receive interest based on the amount of convertible bonds held [6]. - Bondholders can convert their bonds into company shares under specified conditions [6]. - Bondholders are obligated to comply with the terms of the convertible bonds issued by the company [7]. Group 2: Bondholder Meeting Procedures - The bondholder meeting is convened by the company's board of directors or the bond trustee within 30 days of a proposal [5]. - Meeting notifications must be published at least 15 days prior to the meeting, detailing time, location, and agenda [5]. - Decisions made at the bondholder meeting are binding on all bondholders, regardless of their attendance [4]. Group 3: Meeting Authority and Voting - The bondholder meeting has the authority to approve changes to the offering document and to decide on solutions if the company fails to pay interest [8]. - Voting at the meeting requires a majority of the bondholders present, with each bond representing one vote [37]. - The results of the voting must be announced and recorded, ensuring transparency [36][40]. Group 4: Legal and Compliance Aspects - Legal opinions must be obtained to ensure compliance with laws and regulations during the meeting [8]. - The rules state that any disputes regarding the meeting's legality must be resolved in the jurisdiction of the company's registered office [49]. - The rules are subject to approval by the company's shareholders and take effect from the date of the bond issuance [49].