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东方时尚驾驶学校股份有限公司关于召开“东时转债”2025年第二次债券持有人会议的提示性公告

Group 1 - The company, Oriental Fashion Driving School Co., Ltd., will hold the second bondholders' meeting for the "Dongshi Convertible Bond" on November 13, 2025 [2][4] - The meeting will discuss the proposal to re-elect the trustee manager for the "Dongshi Convertible Bond" and authorize participation in the company's pre-restructuring and restructuring processes, if applicable [8][9] - The bondholders' meeting requires more than half of the total outstanding bond value held by attending bondholders for resolutions to be valid [2][3] Group 2 - The bondholders' meeting will take place at the company's conference room in Beijing, and both on-site and remote voting will be allowed [4][5] - The bond registration date is set for November 5, 2025, and all bondholders registered by this date are entitled to attend the meeting [4][5] - The company has previously appointed Dongxing Securities as the trustee manager but is now proposing to appoint Pacific Securities for better management of bondholders' rights [9] Group 3 - The company is currently involved in a legal case where it and its wholly-owned subsidiary are the defendants, with an amount of 4,632,169.04 yuan involved [13][14] - The case is in the execution phase, and the outcome remains uncertain, which may impact the company's financials [14][19] - The company has reported a total of 59 new lawsuits in the past twelve months, involving a principal amount of 81,034,844.16 yuan, which represents 8.75% of the company's latest audited net assets [20][23]