圣泉集团: 圣泉集团可转换公司债券持有人会议规则

Core Viewpoint - The rules for the bondholders' meeting of Jinan Shengquan Group Co., Ltd. are established to regulate the organization and behavior of the meetings, define the rights and obligations of bondholders, and protect their legal rights according to relevant laws and regulations. Group 1: General Provisions - The rules are formulated based on the Company Law, Securities Law, and other regulatory documents, tailored to the company's actual situation [1] - The convertible bonds referred to in these rules are those issued by the company as per the prospectus [1] - The bondholders' meeting is composed of all bondholders and is convened according to the procedures outlined in these rules [1] Group 2: Rights and Obligations of Bondholders - Bondholders have the right to receive interest as per the prospectus, convert bonds into A-shares, exercise redemption rights, transfer or pledge bonds, obtain relevant information, and participate in meetings [6] - Bondholders are obligated to comply with the terms of the bond issuance, pay subscription funds, adhere to valid resolutions from the bondholders' meeting, and fulfill other obligations as stipulated by law and the company's articles [7] Group 3: Authority of the Bondholders' Meeting - The meeting has the authority to approve changes proposed by the issuer to the prospectus, decide on solutions if the issuer fails to pay interest, and make decisions on significant corporate actions like mergers or bankruptcy [8][9] - The meeting can also modify these rules within the limits allowed by law [8] Group 4: Convening and Notification of the Meeting - The bondholders' meeting must be convened within 30 days upon the occurrence of specific events, such as changes to the prospectus or inability to pay interest [9] - The notice for the meeting must include details such as the date, agenda, and rights of bondholders to attend or appoint proxies [11] Group 5: Voting and Resolutions - Each bondholder has one vote per bond held, and resolutions require a majority of the bond value represented at the meeting to pass [26][34] - The results of the voting must be announced and recorded, and resolutions take effect immediately unless otherwise specified [34][36]