豪美新材: 关于召开2025年第一次债券持有人会议的通知

Group 1 - The company, Guangdong Haomei New Materials Co., Ltd., is convening its first bondholders' meeting of 2025 on September 12, 2025, to discuss a proposal regarding the change of part of the convertible bond fundraising purposes [1][2] - The meeting will be held at the company's office in the High-tech Industrial Development Zone, Qingyuan City, Guangdong Province, and will utilize a combination of on-site and remote voting methods [2][5] - All bondholders registered by the cutoff date of September 5, 2025, are entitled to attend the meeting and may appoint proxies to vote on their behalf [2][4] Group 2 - The board of directors has approved the agenda for the meeting, which includes the proposal to change the use of funds raised from the convertible bonds [1][2] - Bondholders must register for the meeting by providing necessary documentation, including a copy of their business license and proof of bond ownership [4][5] - Voting procedures stipulate that any duplicate votes will be counted as invalid, and unsubmitted votes will be considered as abstentions [5][9]