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棕榈股份: 第六届董事会第三十一次会议决议公告

Core Points - The company has decided to extend the implementation period of its second share repurchase plan by three months, now set to end on November 4, 2025, due to factors such as business planning and recent capital market conditions [2][3] - The board has approved a proposal to issue corporate bonds privately to professional investors, aiming to optimize the company's financing structure [3][4] - The total scale of the bond issuance is set to be no more than 500 million RMB, with the specific amount to be determined based on actual funding needs and market conditions [4][5] - The bonds will have a maximum term of five years and may include various types of bonds, with the exact terms to be decided by the management based on market conditions [5][6] - The funds raised will primarily be used to repay maturing bonds, and the company plans to apply for listing on the Shenzhen Stock Exchange after the issuance [6][7] - The board has proposed to authorize the management to handle all matters related to the bond issuance, ensuring efficient execution [7][8] - A notice for the third extraordinary general meeting of shareholders in 2025 has been approved, where these proposals will be submitted for further review [10]