Jiangsu Huachen(SH:603097) Zheng Quan Zhi Xing·2025-08-21 16:36Core Viewpoint - Jiangsu Huachen Transformer Co., Ltd. is convening the first bondholders' meeting for its convertible bonds, "Huachen Convertible Bonds," to discuss important resolutions regarding the bonds [2][3]. Group 1: Meeting Details - The bondholders' meeting is scheduled for September 5, 2025, at 9:00 AM, to be held at the company's conference room [3][4]. - The meeting will allow both on-site and remote voting, with a requirement that over half of the outstanding bondholders must agree for resolutions to be valid [2][4]. - The bond registration date is set for August 29, 2025, and all registered bondholders are entitled to attend the meeting [4][5]. Group 2: Bond Issuance Information - The company has received approval from the China Securities Regulatory Commission to issue 4,600,000 convertible bonds, each with a face value of RMB 100, totaling RMB 46 million, with a term of 6 years [3]. - The bonds will be listed on the Shanghai Stock Exchange starting July 10, 2025, under the code "113695" [3]. Group 3: Voting Procedures - Bondholders must register for the meeting between 9:00-11:30 AM and 2:00-6:00 PM on August 30, 2025, through direct delivery, mail, or email [5]. - Voting will be conducted via a named ballot, and duplicate votes will be disregarded, with the first valid vote counted [4][5].