TBEA(SH:600089) Zheng Quan Zhi Xing·2025-08-18 11:25Core Points - The document outlines the rules for the bondholders' meeting of TBEA Co., Ltd., aiming to standardize the organization and behavior of the meeting, define the rights and obligations of bondholders, and protect their legal rights [1][2][3] Group 1: General Provisions - The rules are established based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The convertible bonds discussed are those issued by the company as per the prospectus [1][2] Group 2: Rights and Obligations of Bondholders - Bondholders have rights to interest, participation in meetings, conversion to shares, and other rights as stipulated in the prospectus [6] - Bondholders are obligated to comply with the terms of the bonds and pay subscription funds [3][6] Group 3: Authority of the Bondholders' Meeting - The meeting can make decisions on significant changes proposed by the company, including amendments to the prospectus [8] - The meeting has the authority to decide on solutions if the company fails to pay interest on time [8] Group 4: Convening the Bondholders' Meeting - The meeting can be proposed by the board, bondholders holding over 10% of the total bonds, or the bond trustee [9] - Specific circumstances require the convening of the meeting, such as changes to the prospectus or failure to pay interest [10][11] Group 5: Meeting Procedures - The meeting must be announced at least 15 days in advance, detailing the time, place, and agenda [8][12] - Bondholders can attend in person or through proxies, and specific documentation is required for participation [11][12] Group 6: Voting and Resolutions - Each bondholder has the right to vote on proposals, and resolutions require a majority of the voting rights present [30][36] - The results of the voting must be recorded and announced, ensuring transparency [37][39]