Core Points - The meeting is convened to discuss the proposal for changing the use of raised funds from the convertible bonds, specifically reducing the funding for one project and reallocating it to another project [5][6]. Group 1: Meeting Procedures - The meeting will be organized by a working group led by the company's board secretary to ensure proper procedures and order [1]. - Bondholders must arrive 30 minutes prior to the meeting for registration and must present necessary identification documents [2]. - Bondholders have the right to speak, consult, and vote during the meeting, with specific guidelines on how to register for speaking and the limits on speaking time [3]. Group 2: Voting Process - The meeting will utilize a combination of on-site and remote voting, with each bond representing one vote [4]. - Voting will be conducted through a named ballot system, and improperly filled ballots will not be counted [4]. - Two bondholders will be elected to oversee the counting of votes, ensuring transparency in the voting process [4]. Group 3: Proposal Details - The proposal includes a reduction in the funding for the "Wind and Solar Storage and Flexible Direct Current Transmission and Distribution Equipment Production Project" from 200 million RMB to 57.5 million RMB [5]. - The reallocated funds will be directed towards a new project focused on "High-end Electronic Vacuum Devices and Integrated Systems Intelligent Manufacturing Expansion," expected to be completed by 2027 [5][6].