金达威: 关于再次延长向不特定对象发行可转换公司债券股东大会决议有效期及相关授权有效期的公告

Core Points - The company, Xiamen Jindawei Group Co., Ltd., has announced an extension of the validity period for the resolution regarding the issuance of convertible bonds to unspecified objects [2][3] - The initial resolution was approved on August 1, 2023, and was set to be valid for 12 months from that date [2] - The board of directors has decided to extend the validity period of the resolution and related authorizations by another 12 months, now set to expire on July 31, 2026 [3] Summary by Sections - Company Announcement: The company has confirmed the authenticity and completeness of the information disclosed regarding the extension of the convertible bond issuance [1] - Shareholder Meeting Decisions: The resolutions to issue convertible bonds and authorize the board to manage the issuance were initially approved at the first temporary shareholder meeting in 2023 [2] - Board Meeting Resolutions: A subsequent board meeting on July 16, 2025, led to the decision to extend the validity of the previous resolutions and authorizations until July 31, 2026, while all other aspects of the issuance remain unchanged [3]