CEVIA(SZ:000885) Shang Hai Zheng Quan Bao·2025-04-18 22:50Group 1 - The company held its 33rd meeting of the 7th Board of Directors on April 18, 2025, to discuss various proposals [2][3][4] - The meeting was attended by all 9 directors, meeting the legal requirements [4] - The company proposed to appoint Mr. Li Ge as the new General Manager, replacing Mr. Huang Xinmin, who resigned due to work changes [10][56] Group 2 - The Board approved the proposal to apply for the registration and issuance of super short-term financing bonds, with a maximum scale of RMB 2 billion [15][68] - The bonds will have a maturity of up to 270 days and will be issued based on the company's funding needs [16][69] - The funds raised will be used for repaying existing debts and supplementing working capital [18][71] Group 3 - The Board also approved a proposal for a wholly-owned subsidiary to issue bonds overseas, with a total amount not exceeding USD 500 million or equivalent [23][79] - The issuance will be subject to approval from the shareholders' meeting and the National Development and Reform Commission [52][91] - The funds from this issuance will be used for overseas project construction and to meet operational funding needs [29][83] Group 4 - The company decided to postpone the shareholders' meeting to discuss the proposals for the super short-term financing bonds and the overseas bond issuance [35][95] - The company will notify shareholders of the new meeting date in due course [96]