Workflow
锡业股份: 关于云南锡业股份有限公司2024年面向专业投资者公开发行科技创新可续期公司债券(第一期)2025年第一次债券持有人会议结果的公告

Core Viewpoint - Yunnan Tin Company Limited held its first bondholders meeting for the 2024 public offering of technology innovation perpetual corporate bonds, where a resolution was passed regarding the company's debt obligations and guarantees [1][4]. Group 1: Bond Issuance and Meeting Details - The company issued the 2024 technology innovation perpetual corporate bonds on April 26, 2024, with a face interest rate of 3.5% and the option to defer interest payments [1]. - The bondholders meeting was convened by CITIC Securities from July 8 to July 14, 2025, using a simplified procedure [2][6]. - The voting period for bondholders to express objections was from July 8 to July 14, 2025, with a deadline of 17:00 on July 14 [3]. Group 2: Meeting Outcomes - The resolution regarding "not requiring the company to repay debts early or provide additional guarantees" was approved with 86.5% in favor, 0% against, and 13.5% abstaining [4]. - The meeting was deemed valid and the voting process was confirmed to comply with relevant laws and regulations by Beijing Deheng (Kunming) Law Firm [4]. Group 3: Additional Information - The meeting was conducted online and did not include network voting [6]. - No other significant matters were reported in the announcement [5].