ST峡创: 第五届董事会第十六次会议决议公告

Group 1 - The company plans to reduce its holdings in Bee Assistant (stock code: 301382) by up to 8.3746 million shares, representing approximately 2.93% of the total share capital [1][2] - The board of directors has proposed to authorize the management to determine the specific timing and quantity of the share reduction, with the authorization period lasting 12 months from the approval date by the shareholders' meeting [2][3] - The company intends to issue up to RMB 300 million of exchangeable bonds to optimize its financing structure and improve financing efficiency [2][3] Group 2 - The company will pay a guarantee fee of 1% per year to its indirect controlling shareholder, Pingtan Comprehensive Experimental Zone Financial Holding Group Co., Ltd., for the guarantee provided for the exchangeable bonds [3] - The company plans to provide collateral for the guarantee by pledging its real estate, equity, and stocks to the controlling shareholder [3] - The board has approved the election of Li Tongtong as a member of the audit committee to ensure its normal operation following the resignation of a previous director [5]