Gian(SZ:300709) Zheng Quan Zhi Xing·2025-08-01 16:35Core Viewpoint - Jiangsu Jingyan Technology Co., Ltd. is seeking shareholder approval to authorize the board of directors to manage the issuance of convertible bonds to unspecified investors, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Authorization Details - The board proposes to request shareholder authorization for full management of the convertible bond issuance, including the ability to revise terms and conditions based on regulatory feedback and company circumstances [1][2]. - The authorization includes the ability to adjust the use of raised funds based on project reviews and market conditions, allowing for preliminary funding from company resources if necessary [1][2]. - The board will have the authority to hire intermediaries for the issuance process and manage all related agreements and documentation [1][2]. Group 2: Regulatory Compliance and Adjustments - The company will modify its articles of association as needed during the bond's duration and handle all necessary registrations and listings related to the convertible bonds [1][2]. - In case of regulatory changes or market conditions affecting the issuance, the board can adjust the issuance plan accordingly, with certain exceptions requiring shareholder re-approval [1][2]. - The authorization for most matters is valid for 12 months from the date of shareholder approval, with extensions possible upon receiving regulatory consent for the bond issuance [1][2].