Evergreen Technology(SH:603125) Zheng Quan Zhi Xing·2025-09-03 12:19Core Viewpoint - The document outlines the rules and regulations governing the meetings of convertible bondholders of Jiangsu Changqing Tree New Materials Technology Co., Ltd, ensuring the rights and obligations of bondholders are clearly defined and protected [1][2]. Group 1: General Provisions - The rules are established to regulate the organization and behavior of the bondholders' meetings, defining their powers and obligations to protect the legal rights of bondholders [1]. - The convertible bonds are issued according to the terms specified in the offering document, and the bondholders are those who acquire these bonds through legal means [1]. Group 2: Rights and Obligations of Bondholders - Bondholders have the right to receive interest based on the amount of bonds held, participate in meetings, convert bonds into shares, and request repayment of principal and interest [6][7]. - Bondholders are obligated to comply with the terms of the bond issuance, pay subscription funds, and adhere to valid resolutions made during meetings [7][8]. Group 3: Authority of Bondholders' Meetings - The meetings have the authority to make decisions on various matters, including changes to the offering document, approval of solutions when the company fails to pay interest, and decisions regarding significant corporate changes [8][9]. - The meetings can also decide on the appointment or dismissal of the bond trustee and modifications to the meeting rules [9][10]. Group 4: Convening Bondholders' Meetings - The meetings are convened by the company's board or the bond trustee within 30 days of receiving a proposal to hold a meeting [9][10]. - Specific circumstances, such as changes to the offering document or inability to pay interest, require the convening of a bondholders' meeting [10][11]. Group 5: Voting and Resolutions - Each bondholder has one vote per bond held, and resolutions require a majority of the voting rights to pass [32][39]. - The results of the voting must be announced, and the resolutions are binding on all bondholders, regardless of their attendance at the meeting [40][41]. Group 6: Record Keeping and Legal Compliance - The company must maintain accurate records of the meetings, including attendance, voting results, and any legal opinions provided [42][43]. - Any disputes regarding the legality of the meeting procedures must be resolved in the jurisdiction where the company is located [50].