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

Group 1 - The company held its first bondholders meeting for the "Xinneng Convertible Bonds" on August 6, 2025, where two proposals were approved: changing part of the fundraising investment sub-projects and amending the bondholders meeting rules [3][11][12] - The meeting was attended by 83 bondholders, representing 3,526,880 bonds with a total face value of 352,688,000 yuan, accounting for 63.7395% of the total bonds with voting rights [7][10] - The proposals were passed with overwhelming support, with 99.2758% voting in favor of the first proposal and 98.2129% in favor of the second proposal [11][12] Group 2 - The company announced the additional repurchase rights for the "Xinneng Convertible Bonds," allowing bondholders to sell their bonds back to the company at a price of 100.40 yuan per bond, including accrued interest [17][21] - The repurchase period is set from August 14 to August 20, 2025, with funds to be disbursed on August 25, 2025 [21][25] - The bonds will continue to trade during the repurchase period but will not be convertible into shares [27]