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聚合顺: 聚合顺新材料股份有限公司“合顺转债”2025年第二次债券持有人会议会议资料

Meeting Overview - The meeting is the second bondholders' meeting for "He Shun Convertible Bonds" in 2025, scheduled for September 12, 2025, at 10:30 AM in Hangzhou, Zhejiang Province [5][6] - The meeting aims to protect the legal rights of all bondholders and ensure orderly proceedings [2][3] Attendance and Participation - Only registered bondholders or their legal representatives are allowed to attend, with strict entry regulations to maintain order [2][3] - Bondholders have rights to speak, inquire, and vote during the meeting [3][4] Voting Procedures - Voting will be conducted through a combination of on-site and remote methods, with each bond valued at RMB 100 having one vote [4][5] - Bondholders must select one option from "agree," "disagree," or "abstain" on the ballot, with multiple selections considered as abstaining [4][5] Agenda Items - The main agenda includes a proposal to adjust the capital increase for Shandong He Shun New Materials Co., Ltd. and the use of part of the raised funds for lending to implement fundraising projects [6][8] - The registered capital of Shandong He Shun will increase from RMB 200 million to RMB 400 million, with the company and Tianchen Qixiang New Materials Co., Ltd. holding 65% and 35% of the shares, respectively [6][8] Legal and Regulatory Compliance - The meeting will be attended by a lawyer from Zhejiang Jindao Law Firm to provide legal opinions [5] - The resolutions and legal opinions will be announced on the Shanghai Stock Exchange website within two working days after the meeting [5]