浙江新能: 浙江新能第二届董事会第二十六次会议决议公告

Meeting Details - The second meeting of the second board of directors of Zhejiang New Energy Investment Group Co., Ltd. was held on June 10, 2025, via telecommunication, with all 9 directors present [1] - The meeting was chaired by Chairman Zhang Jianqun, and the procedures complied with relevant laws and regulations [1] Resolutions Passed - The board approved a bond issuance plan with a total scale not exceeding 12 billion yuan, including 6 billion yuan registered with the interbank market and 6 billion yuan with the Shanghai Stock Exchange [1][2] - The interbank market issuance includes up to 2 billion yuan in super short-term financing bills and 4 billion yuan in medium-term notes, while the Shanghai Stock Exchange issuance includes up to 4 billion yuan in general corporate bonds and 2 billion yuan in renewable corporate bonds [1] - The board also agreed to issue bonds not exceeding 2 billion yuan in 2025, with specific amounts and types determined based on actual needs [2] - The board proposed to authorize the management to handle specific bond issuance matters within the approved registration and total amount, including determining the type, amount, term, interest rate, and timing of each issuance [2] Voting Results - The resolutions received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [2][3]