华润双鹤: 华润双鹤第十届监事会第十次会议决议公告

Group 1 - The tenth meeting of the supervisory board was held on August 21, 2025, in accordance with the Company Law and the company's articles of association [1] - The supervisory board reviewed the 2025 semi-annual report and confirmed that the report's content and format comply with regulatory requirements, accurately reflecting the company's operational and financial status [1] - The profit distribution plan for the first half of 2025 considers reasonable returns for shareholders while ensuring the company's sustainable development [1] Group 2 - The company plans to issue corporate bonds with a total scale not exceeding RMB 3 billion, subject to shareholder approval [2] - The bonds will have a face value of RMB 100 each and will be issued at par, targeting professional investors as defined by relevant regulations [2][3] - The proposed bond term is up to 7 years, with the specific terms to be determined based on market conditions and company needs [2] Group 3 - The proceeds from the bond issuance will be used for repaying interest-bearing debts, supporting investments and acquisitions, and supplementing working capital [4] - The company has a good credit status over the past three years, and if it cannot repay the bonds, it will take measures such as not distributing profits to shareholders and deferring major capital expenditures [4] - The resolution for the bond issuance will remain valid until the expiration of the registration document issued by the China Securities Regulatory Commission [4]