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亿纬锂能: 关于召开亿纬转债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 for "EVE Convertible Bonds" on September 8, 2025, at 15:30 [1] - The meeting is convened in accordance with relevant laws, regulations, and the company's bond issuance documents [1] Eligibility and Voting Rights - Bondholders registered with China Securities Depository and Clearing Corporation Limited by September 1, 2025, can attend the meeting and vote [2] - Certain stakeholders, including shareholders holding over 5% of the company’s shares, will have the right to express opinions but not to vote [2] Meeting Registration - Specific documentation is required for different types of bondholders (corporate, non-corporate, and individual) to register for the meeting [2][3] - Remote bondholders can register via mail or email by September 5, 2025 [3] Voting Process - Voting can be conducted in person or via mail, with specific instructions provided for both methods [4] - Votes must be clearly marked, and any improperly filled ballots will be considered invalid [4] Legal Binding Nature - Resolutions passed during the meeting will be legally binding for all bondholders, including those who did not attend or express dissent [4]