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招商公路: 光大证券股份有限公司关于招商局公路网络科技控股股份有限公司董事会秘书暨信息披露事务负责人辞职的临时受托管理事务报告
Zheng Quan Zhi Xing·2025-07-10 16:09

Group 1 - The resignation of Meng Jie, the Secretary of the Board and Head of Information Disclosure of China Merchants Highway Network Technology Holdings Co., Ltd., has been submitted due to work changes [3][4] - The resignation is effective from the date it is delivered to the Board of Directors, and Meng Jie will not hold any position in the company post-resignation [4] - The company will promptly appoint a new Secretary of the Board, with the Deputy General Manager Nie Yibin designated to perform the duties in the interim [4] Group 2 - The bond named "17 Zhao Lu 02" has a term of 10 years and an interest rate of 4.98% [3] - The total issuance scale of the bond is RMB 1 billion, with the funds intended for operational capital, equity investment, or asset acquisition [3] - The bond was issued on August 7, 2017, and listed for trading on the Shenzhen Stock Exchange on August 28, 2017 [3]