ZZDC(SZ:000753) Zheng Quan Zhi Xing·2025-03-31 09:26Group 1 - The company approved a proposal to apply for the registration and issuance of medium-term notes not exceeding RMB 1.2 billion, including perpetual medium-term notes not exceeding RMB 600 million [1] - The board of directors authorized the management to handle the specific matters related to the registration and issuance of the bonds, with the resolution valid for 24 months from the date of approval by the shareholders' meeting [1] - The company’s wholly-owned subsidiary, Zhangzhou Water Conservancy and Electric Power Engineering Co., Ltd., will sign a related party transaction contract with Zhanglong Construction Investment Group Co., Ltd. for a construction project, which constitutes a related party transaction [1][2] Group 2 - The board approved the appointment of Mr. Li Qin as the secretary of the board, who holds the necessary qualifications as per relevant regulations [2] - Mr. Li has a background in the company, having served as the board secretary from June 2004 to January 2016 and as a director from March 2008 to December 2021 [3] - Mr. Li does not have any related party relationships with the controlling shareholder or other board members and has not faced any penalties from regulatory authorities [3]