GATD(SH:688239) Zheng Quan Zhi Xing·2025-08-07 11:10Core Points - The company held its 29th board meeting on August 7, 2025, where several key resolutions were passed [1][2][4] Group 1: Financing and Investment Management - The board approved a proposal to register and issue up to 200 million RMB in short-term financing bonds to broaden financing channels and support sustainable development [1][2] - The board also approved a proposal to use up to 450 million RMB of temporarily idle funds for cash management, ensuring that it does not affect project construction or operational funding needs [2][3] Group 2: Information Disclosure and Risk Management - A proposal was passed to establish a management system for the disclosure of credit bond information to enhance operational standards and protect investor rights [2][3] - The board approved a proposal for the company and its subsidiaries to engage in financial derivatives trading to mitigate foreign exchange risks and enhance financial stability [4] Group 3: Shareholder Meeting - The board agreed to convene the third extraordinary general meeting of shareholders on August 25, 2025, with a record date of August 18, 2025 [4][5]