Tianneng Battery (SH:688819) Shang Hai Zheng Quan Bao·2025-08-01 19:20Group 1 - The company plans to apply for the registration and issuance of corporate bonds not exceeding RMB 2 billion, with the final amount subject to regulatory approval [1][10][29] - The bond term will not exceed 5 years and may consist of a single term or a mix of different terms, determined based on market conditions and funding needs [1][10][30] - The funds raised will be used for repaying bank loans, supplementing working capital, and other purposes compliant with national laws and regulations [1][10][30] Group 2 - The resolution for the bond issuance is valid for 36 months from the date of approval by the shareholders' meeting [2][12][31] - The board of directors is authorized to handle all matters related to the bond issuance, including determining the issuance timing, terms, and other relevant details [3][13][32] - The bond issuance proposal has been approved by both the board of directors and the supervisory board, pending final approval from the shareholders' meeting [6][18][29] Group 3 - The company will hold the second extraordinary shareholders' meeting on August 28, 2025, to discuss the bond issuance and other related matters [41][42][24] - The meeting will utilize both on-site and online voting methods, ensuring participation from shareholders [42][43][45] - The company has established a bond information disclosure management system to ensure compliance and transparency in the bond issuance process [37][39]