Cosonic(SZ:300793) Zheng Quan Zhi Xing·2025-08-13 16:23Meeting Announcement - The company will hold the first bondholders' meeting for "Jiahe Convertible Bonds" on August 29, 2025, as approved by the board of directors [1][2] - The meeting is compliant with relevant laws and regulations, including the Shenzhen Stock Exchange's rules [2][3] Meeting Details - The meeting will take place at the company's headquarters in Dongguan, Guangdong Province [3] - Bondholders must register to attend the meeting, with specific requirements for both individual and institutional attendees [4][5] - The registration period is from 9:00 to 18:00 on August 25, 2025 [5] Voting Procedures - Bondholders can vote on proposals by indicating agreement, disagreement, or abstention [5][6] - Votes must be submitted by 18:00 on August 28, 2025, if voting by mail or electronically [5][6] - The resolutions passed at the meeting will be legally binding for all bondholders, including those who did not attend [6]