TALOPH(SH:600222) Zheng Quan Zhi Xing·2025-07-09 16:10Core Points - The company is holding a shareholders' meeting to ensure the protection of investors' rights and the orderly conduct of the meeting [1][2] - The meeting will take place on July 17, 2025, at 14:30 in Zhengzhou, with both on-site and online voting options [2][3] - The agenda includes the election of vote counters, discussion of proposals, and a vote on the issuance of short-term financing bonds [2][4] Group 1: Meeting Organization - A secretariat will be established to manage the meeting and related matters [1] - Only authorized attendees, including shareholders, directors, and legal representatives, will be allowed entry [1][2] - Attendees must register at least ten minutes before the meeting starts [1] Group 2: Meeting Procedures - The meeting will begin with an introduction of participants and the election of vote counters [2] - Shareholders will have the opportunity to ask questions and express their opinions, with a time limit of five minutes per speaker [1][2] - Voting will be conducted through a registered name system and online voting, with results announced afterward [2] Group 3: Proposal for Short-term Financing Bonds - The company plans to apply for the registration and issuance of short-term financing bonds totaling up to 800 million RMB [4] - The bonds will have a maximum term of 270 days and can be issued in one or multiple tranches [3][4] - Proceeds will be used for refinancing bank loans, supplementing working capital, and other approved purposes [4][5] Group 4: Authorization for Issuance - The management is proposed to be authorized to determine the specifics of the bond issuance, including amount, term, and interest rate [5] - The authorization will remain effective until all related matters are completed [5] - The proposal has already been approved by the company's board of directors [5]