中绿电: 中信证券股份有限公司关于天津中绿电投资股份有限公司修订《公司章程》及其议事规则的临时受托管理事务报告

Group 1 - The issuer, Tianjin Zhonglv Electric Investment Co., Ltd., has received approval from the China Securities Regulatory Commission to publicly issue corporate bonds to professional investors with a total face value not exceeding 5 billion yuan, including the bond "23 Green Electric G1" with a code of "148562" and a coupon rate of 3.37% for a term of 3 years [2] - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board of directors, following the approval from the second extraordinary general meeting of shareholders in 2025 [2][3] - The cancellation of the supervisory board is in accordance with the Company Law and the guidelines from the China Securities Regulatory Commission, and it is expected to have no adverse impact on the company's debt repayment ability or governance structure [3] Group 2 - The trustee manager, CITIC Securities, will continue to monitor the issuer's repayment of principal and interest on the bonds and other significant matters affecting bondholders' interests, adhering to relevant regulations and agreements [3]