Core Viewpoint - Jinpu Garden Co., Ltd. is convening the second bondholders' meeting for its convertible bonds on August 19, 2025, to discuss the adjustment of internal investment structure and the addition of new investment projects [2][4]. Meeting Details - The bondholders' meeting will be held in accordance with relevant laws, regulations, and the company's bondholder meeting rules, requiring a quorum of over half of the voting bondholders present [2][4]. - Bondholders can participate in person or through a proxy, and must register by providing necessary identification and documentation [5][6]. Agenda Items - The main agenda item for the meeting is the proposal to adjust the internal investment structure and add new investment projects, which has already been approved by the company's board and supervisory committee [4][2]. Voting Process - Voting will be conducted either in person or via mail, with bondholders required to indicate their agreement, disagreement, or abstention on the proposals [6][7]. - Votes that are not filled out correctly or are submitted late will be considered invalid [6][7]. Registration and Attendance - Natural person bondholders must present identification and proof of bond ownership, while corporate bondholders must provide documentation of their legal representatives [5][6]. - Registration must be completed by August 18, 2025, and the meeting will not accept telephone registrations [6][12].
金埔园林: 关于召开金埔转债2025年第二次债券持有人会议的通知