Chapter 1 General Principles
Article 1
To standardize the organization and conduct of meetings for the holders of convertible bonds issued by AVIC High-Temperature Alloy Materials Co., Ltd. (hereinafter referred to as "the Company") to unspecified objects (hereinafter referred to as "this convertible bond" or "this bond"), define the rights and obligations of bondholders (hereinafter referred to as "bondholders"), and protect the legal rights and interests of bondholders, these rules are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the relevant provisions of the Measures for the Administration of Registration of Securities Issuance by Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "CSRC"), the Measures for the Administration of Convertible Bonds, the Implementation Rules for Trading Convertible Bonds on the Shenzhen Stock Exchange, the Listing Rules for Stocks on the Shenzhen Stock Exchange's Growth Enterprise Market, and the Self-Regulatory Guidelines No. 15 for Listed Companies on the Shenzhen Stock Exchange - Convertible Bonds, as well as the Articles of Association of AVIC High-Temperature Alloy Materials Co., Ltd. (hereinafter referred to as "the Articles of Association"), and in consideration of the actual situation of the Company.
Article 2
The convertible bonds under these rules (hereinafter referred to as "convertible bonds") are those issued by the Company in accordance with the prospectus for the issuance of convertible bonds to unspecified objects (hereinafter referred to as "the Prospectus"). Bondholders are investors who acquire these convertible bonds through subscription, trading, transfer, or other legal means. The Company will appoint the sponsor (lead underwriter) of this convertible bond or other institutions recognized by the CSRC as the trustee manager (hereinafter referred to as "trustee manager" or "bond trustee manager") for this convertible bond.
Article 3
The bondholders' meeting is composed of all bondholders in accordance with these rules. The bondholders' meeting is convened and held according to the procedures specified in these rules and deliberates and votes on matters within the scope of authority defined by these rules. Bondholders shall cooperate with the trustee manager and other conveners of the meeting, actively participate in the bondholders' meeting, review the meeting proposals, exercise voting rights, and cooperate to implement the resolutions of the bondholders' meeting, thereby legally safeguarding their own rights and interests. Attending bondholders must not engage in insider trading, market manipulation, related party transactions, or securities fraud using information obtained from attending the meeting, which would harm the legal rights and interests of other bondholders.
Article 4
Resolutions passed by the bondholders' meeting in accordance with these rules shall have equal effect and binding force on all bondholders (including all attending bondholders, those not attending, those attending but expressing dissent, opposing resolutions, or waiving voting rights, as well as bondholders holding convertible bonds without voting rights or whose voting rights are restricted during the deliberation of a certain matter, and those who acquire these convertible bonds after the relevant resolutions are passed).
Article 5
Bondholders who subscribe, transfer, or hold these issued convertible bonds in any other way shall be deemed to agree to all provisions of these rules and accept the constraints of these rules.