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金埔园林: 关于召开金埔转债2025年第三次债券持有人会议的通知

Group 1 - The company, Jinpu Garden Co., Ltd., is convening the third bondholders' meeting for its convertible bonds on September 16, 2025 [1][2] - The meeting will discuss the proposal to amend the "Rules for the Bondholders' Meeting" [4] - Bondholders must register to attend the meeting and can delegate their voting rights to a proxy [5][6] Group 2 - Bondholders who hold more than 5% of the company's shares, as well as related parties, will be allowed to express opinions but will not have voting rights [2][4] - Voting will be conducted either in person or via communication methods, with specific instructions on how to submit votes [6][7] - The resolutions passed at the meeting will be legally binding for all bondholders, including those who do not attend [1][7]