Greencity Water(SH:601368) Zheng Quan Shi Bao Wang·2024-11-25 18:02Group 1 - The company held its 19th meeting of the 5th Board of Directors on November 25, 2024, via telecommunication voting, with all 9 directors participating [2][15]. - The Board approved the proposal to apply for the registration and issuance of medium-term notes, with a registration scale not exceeding RMB 2 billion [3][17]. - The issuance period for the medium-term notes will not exceed 5 years, and the interest rate will be determined based on market conditions [4][5]. Group 2 - The company also approved the proposal to apply for the registration and issuance of short-term financing bonds, with a registration scale not exceeding RMB 2 billion [17][21]. - The issuance period for the short-term financing bonds will be up to 1 year, with a rolling issuance within a 2-year validity period based on the company's funding needs [18][19]. - Both the medium-term notes and short-term financing bonds will be issued on an unsecured basis, with funds primarily used for daily operations, debt restructuring, and working capital [7][21]. Group 3 - The company plans to hold its 4th extraordinary general meeting of shareholders on December 11, 2024, to discuss the approved proposals [31][35]. - The voting for the shareholders' meeting will be conducted through a combination of on-site and online voting methods [36][37]. - The registration for attending the meeting will take place on December 10, 2024, at the company's office [49].