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芯能科技: 浙江芯能光伏科技股份有限公司“芯能转债”2025年第一次债券持有人会议决议公告

Core Viewpoint - The company held its first bondholders' meeting for the "Xinneng Convertible Bonds" in 2025, where two key proposals were approved, indicating strong support from bondholders [1][2][4]. Meeting Details - The bondholders' meeting was convened by the company's board of directors on August 6, 2025, at 9:30 AM, held at the company's meeting room in Haining, Zhejiang Province [2][3]. - The meeting utilized a combination of on-site and remote voting methods, ensuring participation from bondholders [2][3]. Attendance and Voting - The meeting was attended by representatives holding 3,526,880 bonds, which accounted for 63.7395% of the total outstanding bonds with voting rights [3]. - The first proposal regarding the change of certain fundraising investment sub-projects was approved with 99.2758% of the votes in favor [3]. - The second proposal to amend the bondholders' meeting rules was approved with 98.2129% of the votes in favor, with no opposition votes recorded [3][4]. Legal Compliance - The meeting was witnessed by Beijing Tianyuan Law Firm, confirming that all procedures and voting results complied with legal and regulatory requirements [4].