聚合顺: 聚合顺新材料股份有限公司关于召开“合顺转债”2025年第二次债券持有人会议的通知

Core Viewpoint - The company is convening the second bondholders' meeting for the "He Shun Convertible Bond" on September 12, 2025, to discuss a proposal regarding capital increase and fund allocation for investment projects [1][2]. Group 1: Meeting Details - The bondholders' meeting will take place on September 12, 2025, with a registration date of September 5, 2025 [2]. - The company issued 3.38 million convertible bonds on July 22, 2024, with a total value of 338 million yuan, maturing in six years [2]. - The coupon rates for the convertible bonds are set at 0.2% for the first year, 0.4% for the second year, 0.8% for the third year, 1.5% for the fourth year, 2.0% for the fifth year, and 2.5% for the sixth year [2]. Group 2: Proposal for Discussion - The meeting will review the proposal to adjust the capital increase for Shandong Juhe Shun and to provide loans for investment projects [3]. - The proposal has already been approved by the company's board and supervisory board [3]. Group 3: Voting Procedures - A valid resolution requires approval from more than half of the bondholders present at the meeting [5]. - Each bondholder has one vote per bond held, and the voting process allows for both in-person and proxy voting [5][6]. - The meeting's resolutions will be binding on all bondholders, including those who did not attend or express dissent [6].