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节能风电: 中信证券股份有限公司关于适用简化程序召开“节能转债”2025年第一次债券持有人会议结果的公告
Zheng Quan Zhi Xing·2025-06-17 10:29

Core Viewpoint - The company plans to repurchase its A-shares through a centralized bidding process, which will be used for cancellation and reduction of registered capital, based on confidence in the capital market and the company's future development [1][5]. Group 1: Bond Information - The company issued a total of 3 billion yuan in convertible bonds in 2021, known as "节能转债" [1][3]. - The bond code is 113051.SH, and the bond is set to mature on June 20, 2027 [3][4]. Group 2: Meeting Details - The bondholders' meeting is scheduled from June 11 to June 17, 2025, and will be conducted online [4]. - The voting period for the meeting is from June 11 to June 17, 2025, until 17:00 [4]. - The meeting will discuss the proposal for share repurchase, which has been approved with 100% agreement from the bondholders [5]. Group 3: Legal and Administrative Aspects - The meeting was witnessed by Beijing Tianyuan Law Firm, confirming that the procedures and results are in compliance with relevant laws and regulations [5]. - No objections were received during the objection period, allowing the meeting to be considered valid and concluded [5].