冠中生态: 关于召开冠中转债2025年第一次债券持有人会议的通知

Meeting Announcement - Qingdao Guanzhong Ecological Co., Ltd. will hold the first bondholders' meeting for "Guanzhong Convertible Bonds" on September 17, 2025, as approved by the board of directors on August 27, 2025 [2][4] - The meeting will be conducted in accordance with relevant laws, regulations, and the rules outlined in the bond prospectus and meeting rules [2][3] Meeting Participation - All bondholders registered with the China Securities Depository and Clearing Corporation Limited as of the registration date are entitled to attend the meeting and may appoint a proxy to represent them [2][3] - Bondholders holding more than 10% of the bonds have the right to propose temporary motions at the meeting [3][4] Voting Process - Voting will be conducted either in person or via written communication, with each bondholder allowed to choose only one method [2][4] - Votes must be cast as "agree," "disagree," or "abstain," and any invalid or unfilled ballots will be considered void [6][7] Meeting Documentation - The company has provided necessary documents for the meeting, including a power of attorney, voting ballot, and registration form for bondholders [8][9] - Bondholders must present valid identification and proof of bond ownership to participate in the meeting [4][5]