Group 1 - The company held its second extraordinary general meeting of shareholders on October 14, 2024, where it approved several resolutions regarding the issuance of convertible bonds to unspecified objects [1] - The validity period for the resolutions passed during the shareholders' meeting and the authorization for the board of directors to handle the issuance matters is set for 12 months from the date of approval [1] - To facilitate the smooth progress of the issuance, the company convened the 25th meeting of the fifth board of directors on August 25, 2025, to propose extending the validity period of the resolutions and the authorization [2] Group 2 - The company stated that aside from extending the validity period, all other matters related to the issuance remain unchanged [2]
金诚信: 金诚信关于拟延长公司向不特定对象发行可转换公司债券股东会决议有效期及相关授权有效期的公告