花园生物: 花园转债2025年第一次债券持有人会议决议公告

Group 1 - The company held the first bondholders' meeting for the "Garden Convertible Bonds" on September 2, 2025, in accordance with relevant regulations and rules [1][2] - A total of 2 bondholders attended the meeting in person, representing 11,031 bonds with an outstanding principal amount of 1,103,100 yuan, which accounts for 0.09% of the total outstanding bond face value [2] - The meeting adopted a combination of on-site voting and communication voting, with the results indicating that all attending bondholders agreed to the proposals presented [2] Group 2 - The legal opinions provided by Beijing Haotian Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, and the qualifications of the conveners and attendees were valid [2] - The meeting's voting procedures and results were deemed legal and valid according to the legal opinions [2] - The company will keep the legal opinion document available for review [2]