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浙江新能: 浙江新能2025年第二次临时股东大会会议资料

Core Viewpoint - Zhejiang Provincial New Energy Investment Group Co., Ltd. plans to apply for the registration and issuance of bonds totaling no more than 12 billion yuan to support green development, reduce financing costs, and optimize capital structure [1][4]. Group 1: Bond Issuance Plan - The company intends to register and issue bonds not exceeding 12 billion yuan, with 2 billion yuan planned for issuance in 2025 [1][4]. - The bond registration will include short-term financing bonds and medium-term notes, with a maximum of 6 billion yuan registered, including 2 billion yuan for short-term financing bonds and 4 billion yuan for medium-term notes [1][3]. - The funds raised will primarily be used for repaying interest-bearing debts, supplementing liquidity, and other financial needs [1][3]. Group 2: Meeting Agenda - The meeting will include the introduction of attendees, reporting the number of shareholders present, and the election of vote counters [2]. - Shareholders will review and vote on the bond issuance proposal, followed by discussions and responses to shareholder inquiries [2]. - The meeting will conclude with the announcement of voting results and the reading of the legal opinion by the witnessing lawyer [2]. Group 3: Authorization and Efficiency - The board of directors seeks authorization from the shareholders to allow the management to handle specific bond issuance matters within the approved registration scope [4]. - The authorization will enable the management to determine the specific bond types, amounts, terms, and rates based on market conditions and company needs [4].