鑫科材料: 鑫科材料九届三十一次董事会决议公告

Core Viewpoint - Anhui Xinke New Materials Co., Ltd. has convened its 31st meeting of the 9th Board of Directors, where it approved several resolutions regarding the non-public issuance of corporate bonds to optimize its financing structure and meet business development needs [1][2]. Group 1: Board Resolutions - The Board approved the proposal that the company meets the conditions for the non-public issuance of corporate bonds, which will be submitted to the shareholders' meeting for further approval [1][2]. - The company plans to issue corporate bonds not exceeding RMB 500 million to professional investors, with the specific issuance scale to be determined by the Board based on funding needs and market conditions [2][3]. - The bonds will have a face value of RMB 100 and will be issued at par [2]. - The bonds will be issued non-publicly, with the issuance method to be determined by the Board based on market conditions [2][3]. - The bonds will have a maximum term of 5 years, with the specific term structure to be authorized by the Board [2][3]. - The bonds will be fixed-rate, with the interest rate and payment method to be determined prior to issuance [3][4]. - The issuance will target professional investors as defined by relevant regulations [3][4]. - The funds raised will be used to repay interest-bearing liabilities and supplement working capital, with specific uses to be authorized by the Board [4][5]. Group 2: Authorization and Governance - The Board proposed to authorize itself and its authorized personnel to handle all matters related to the bond issuance, including determining specific terms and conditions [4][5]. - The resolution for the bond issuance is valid for 24 months from the date of approval by the shareholders' meeting [4][5]. - The Board also approved the convening of the second extraordinary shareholders' meeting of 2025 to discuss these matters further [5].