Core Points - The company has established rules for the organization and behavior of the convertible bondholders' meeting to protect the rights and interests of bondholders [1][2] - The convertible bonds are issued based on the terms outlined in the prospectus, and the bondholders are defined as investors who acquire these bonds through legal means [1][2] - The bondholders' meeting is composed of all bondholders and is convened according to the established rules, with decisions made binding for all bondholders [2][3] Rights and Obligations of Bondholders - Bondholders have the right to receive interest based on the amount of bonds held, convert bonds into company stock, and exercise the right to sell back the bonds under specified conditions [6] - Bondholders are obligated to comply with the terms of the bond issuance and pay the subscription funds according to the number of bonds they hold [7] Authority of the Bondholders' Meeting - The bondholders' meeting has the authority to make decisions on significant changes proposed by the company, including amendments to the prospectus, and to approve or reject solutions if the company fails to pay interest on time [8][9] - The meeting can also decide on actions related to the company's restructuring, mergers, or bankruptcy [8][9] Convening the Bondholders' Meeting - The meeting must be convened by the company's board of directors or the bond trustee within 30 days of a proposal being made [4] - Notifications for the meeting must be sent out at least 15 days in advance, and specific conditions trigger the need for a meeting [4][5] Voting and Resolutions - Each bondholder has one vote per bond held, and resolutions require a majority of the voting rights to pass [31][38] - The results of the voting must be recorded and announced, and the resolutions are binding on all bondholders [36][40] Documentation and Record Keeping - The company is responsible for maintaining records of the meeting, including attendance, voting results, and any legal opinions provided [41][42] - All documentation related to the meeting must be kept for a period of ten years [42]

苏州上声电子股份有限公司 可转换公司债券持有人会议规则 第一章 总则 第一条 为规范苏州上声电子股份有限公司（以下简称"公司" ）可转换 公司债券持有人（以下简称"债券持有人" ）会议（以下简称"债 券持有人会议" ）的组织和行为，界定债券持有人会议的权利和 义务，保障债券持有人的合法权益，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司证券发行注册管理 办法》《可转换公司债券管理办法》《上海证券交易所科创板股 票上市规则》等法律、法规及其他规范性文件的有关规定，并 结合公司的实际情况，特制订本规则。 第二条 本规则项下的可转换公司债券是公司依据《苏州上声电子股份 有限公司向不特定对象发行可转换公司债券募集说明书》 （以下 简称"《募集说明书》"）约定发行的可转换公司债券（以下简 称"本次可转债"）。债券持有人是通过认购、交易、受让或其 他合法方式取得本次可转债的投资者。 公司将聘请本次可转债发行的承销机构或其他经中国证券监督 管理委员会（以下简称"中国证监会"）认可的机构担任本次 可转债的受托管理人（以下简称"债券受托管理人"或"受托 管理人"）。 第二章 债券持有人的权利和义务 第三条 债 ...