国力股份: 昆山国力电子科技股份有限公司“国力转债”2025年第一次债券持有人会议决议公告

Group 1 - The bondholders' meeting for "Guoli Convertible Bonds" was held on August 25, 2025, with a total of 3 participants representing 728,730 convertible bonds, accounting for 15.1824% of the total outstanding bonds [1][2] - The meeting was convened by the company's board of directors and chaired by Mr. Yin Jianping, following the regulations of the Company Law and the company's articles of association [2] - The resolutions passed during the meeting are binding on all bondholders, including those who did not attend or voted against the resolutions [1][2] Group 2 - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process, complied with relevant laws and regulations [2] - The legal representatives confirmed that the meeting's convening and voting procedures were in accordance with applicable laws and the bondholders' meeting rules [2]