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豫园股份: 2025年第二次临时股东大会文件

Core Viewpoint - Shanghai Yuyuan Tourist Mart (Group) Co., Ltd. plans to issue corporate bonds not exceeding RMB 4 billion to adjust its debt structure, repay due debts, and supplement working capital [6][7][8]. Group 1: Shareholder Meeting Procedures - The shareholder meeting will be held in a hybrid format, combining on-site and online voting [2][3]. - Shareholders have the right to speak, inquire, and vote, but must register 15 minutes before the meeting [2][3]. - Voting will be conducted through a combination of on-site and online methods, with each share granting one vote [3][4]. Group 2: Bond Issuance Proposal - The company proposes to issue corporate bonds to meet funding needs for debt restructuring and working capital [6][7]. - The bond issuance is subject to approval from the China Securities Regulatory Commission (CSRC) and will be conducted in one or multiple phases [8][9]. - The bonds will have a maximum term of 7 years and will be issued at par value with a fixed interest rate determined through a book-building process [8][9]. Group 3: Financial and Legal Compliance - The company asserts that it meets the conditions for public bond issuance as stipulated by the Securities Law, including having a sound organizational structure and sufficient profit to cover interest payments [6][7]. - The funds raised will not be used for loss compensation or non-productive expenditures [6][7]. - Legal opinions will be provided by an appointed lawyer to ensure compliance with regulations [10][11].