Jiangsu Huachen(SH:603097) Shang Hai Zheng Quan Bao·2025-09-05 21:16Core Viewpoint - The bondholders' meeting of Jiangsu Huachen Transformer Co., Ltd. was held to discuss the merger of a wholly-owned subsidiary, with all proposals passing unanimously [10]. Group 1: Meeting Details - The meeting was convened by the board of directors of Jiangsu Huachen Transformer Co., Ltd. on September 5, 2025, at 9:00 AM [4]. - The meeting was chaired by Chairman Zhang Xiaojin and took place at the company's conference room [4]. - Voting was conducted through a combination of on-site and remote methods, with a requirement for a single voting method to avoid duplicate votes [4]. Group 2: Attendance and Voting - Only one bondholder or their representative attended the meeting, representing 1,360 bonds, which is 0.03% of the total outstanding convertible bonds [5]. - The meeting was attended by company directors, senior management, and a witnessing lawyer [6][7]. Group 3: Resolution and Legal Compliance - The resolution regarding the merger of the wholly-owned subsidiary was passed with 100% approval from the attending bondholders [10]. - The meeting's procedures and outcomes were confirmed to be in compliance with relevant laws and regulations by the witnessing law firm [10].