Notice of Convening the 2026 First Bondholder Meeting for Mars Appliance Convertible Bonds
Mars Appliance Co., Ltd.
June 30, 2026
The Board of Directors and all directors of Mars Appliance Co., Ltd. guarantee the authenticity, accuracy, and completeness of the information disclosed in this announcement and assume no joint and several liability for any false representations, misleading statements or material omissions herein.
This announcement is a notice regarding the 2026 First Bondholder Meeting for "Mars Convertible Bonds" (hereinafter referred to as "Mars Convertible Bonds").
Special Notice:
Mars Appliance Co., Ltd. (hereinafter referred to as the "Company") is not currently engaged in any non-public offering of convertible bonds. The "Bondholder Meeting Rules" and the "Issuance and Listing Rules for Convertible Corporate Bonds" (hereinafter referred to as "Bondholder Meeting Rules") stipulate that the Company shall convene a bondholder meeting within two days of the resolution of the board of directors or the proposal of the bondholder meeting, and the bondholder meeting shall vote on the matter. The bondholder meeting resolution shall take effect from the date of approval by the competent authority. In accordance with the relevant laws, regulations, the "Prospectus" and the "Bondholder Meeting Rules", the resolutions passed by the bondholder meeting shall be legally binding on all bondholders of this convertible corporate bond (including bondholders who did not attend the meeting or expressly dissented).
- The bondholder meeting shall be convened within two days from the date of the resolution of the board of directors or the proposal of the bondholder meeting, and the bondholder meeting shall vote on the matter. The bondholder meeting resolution shall take effect from the date of approval by the competent authority. In accordance with the relevant laws, regulations, the "Prospectus" and the "Bondholder Meeting Rules", the resolutions passed by the bondholder meeting shall be legally binding on all bondholders of this convertible corporate bond (including bondholders who did not attend the meeting or expressly dissented).
Mars Appliance Co., Ltd. (hereinafter referred to as the "Company") will hold the 2026 First Bondholder Meeting for "Mars Convertible Bonds" on June 27, 2026, as the fourth session of the eighth board of directors meeting. The proposal for the "Termination of the Fundraising Project and Continued Deposit of Remaining Raised Funds into the Special Account for Raised Funds" has been deliberated and approved by the fourth session of the eighth board of directors meeting. The details of the proposal can be found in the "Announcement on the Termination of the Fundraising Project and Continued Deposit of Remaining Raised Funds into the Special Account for Raised Funds" disclosed by the Company on the same day on the Giant Information Network (www.cninfo.com.cn).