Hopewind(SH:603063) Zheng Quan Zhi Xing·2025-07-18 08:24Core Viewpoint - The company is proposing a financing lease agreement for its subsidiary, Qiyang Bohe New Energy Co., Ltd., to support the construction of a photovoltaic power station, with a total financing amount of 342.90 million yuan and a total guarantee amount of 523.32 million yuan [7][8][12]. Group 1: Meeting Procedures - The company has established guidelines for the smooth conduct of the 2025 first extraordinary general meeting of shareholders, ensuring compliance with relevant laws and regulations [2][3]. - Only authorized personnel, including shareholders, directors, supervisors, and invited lawyers, are allowed to attend the meeting, maintaining order and protecting shareholder rights [3][4]. - Shareholders must register and arrive 15 minutes before the meeting to participate, and latecomers will not be allowed to enter [3][4]. Group 2: Financing Lease Details - The financing lease involves a principal amount of 342.90 million yuan, interest of 128.99 million yuan, and fees of 51.44 million yuan, with a term of 180 months, including a 12-month grace period [7][8]. - The annual interest rate for the financing lease is set at 4.2%, and the lease will cover equipment and facilities for a 100MW photovoltaic power station [7][8]. - The company’s wholly-owned subsidiary, Shenzhen He望 Energy Development Co., Ltd., will pledge its 51% equity in Qiyang Bohe as collateral for the financing lease [8][12]. Group 3: Guarantee Arrangements - The total guarantee amount for the financing lease, which includes all rent, interest, and fees, is 523.32 million yuan [8][12]. - Qiyang Bohe will provide additional collateral in the form of land use rights and future receivables [8][12]. - The company will not provide joint liability guarantees, and other minority shareholders have not provided guarantees in proportion to their equity [8][12].