力诺药包: 关于召开2025年第一次债券持有人会议的通知

Meeting Announcement - The company will hold the first bondholders' meeting of 2025 on September 5, 2025, at 14:00 in the company meeting room [2][3] - The meeting was approved during the fourth board meeting on August 19, 2025, and complies with relevant laws and regulations [2][3] Attendance and Registration - Bondholders registered with China Securities Depository and Clearing Corporation Limited by September 1, 2025, can attend the meeting [2][3] - Bondholders unable to attend in person may authorize a representative to attend and vote on their behalf [2][3] Voting and Decision-Making - A valid resolution requires approval from more than half of the bondholders present at the meeting [1][4] - Voting results will be counted, and invalid votes will not be included in the final tally [5] Documentation and Contact Information - Bondholders must provide necessary identification and documentation for registration [4][5] - Contact information for the company’s board office is provided for any inquiries regarding the meeting [5]