Group 1 - The company held its 7th meeting of the 2nd Board of Directors on May 9, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The Board approved a proposal to apply for the registration and issuance of short-term financing bonds up to 1.5 billion yuan and medium-term notes up to 800 million yuan to expand financing channels and reduce costs [1][2] - The company will seek authorization from the shareholders' meeting for the Board to manage the issuance process, including determining the specifics of the issuance based on market conditions and funding needs [2][3] Group 2 - The proposal for the issuance of short-term financing bonds and medium-term notes will be submitted to the shareholders' meeting for approval after being reviewed by the Board's Strategic Committee [3] - The Board's decision received unanimous support with 9 votes in favor and no opposition or abstentions [3]
思 特 威: 第二届董事会第七次会议决议公告