安徽新力金融股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for Anhui Xinli Financial Co., Ltd. was held on September 15, 2025 [1] - The meeting was convened by the board of directors and chaired by Chairman Meng Qingli, utilizing a combination of on-site and online voting [1] Attendance - All 5 current directors attended the meeting, along with the board secretary and other senior management [2] Resolutions Passed - The meeting passed several resolutions regarding the non-public issuance of corporate bonds, including: - Approval of the company's eligibility for non-public bond issuance [2] - Approval of the issuance scale and pricing details [3] - Approval of the issuance targets and allocation arrangements [3] - Approval of bond types and terms [3] - Approval of the coupon rate and determination method [3] - Approval of the issuance method [3] - Approval of the use of raised funds and the establishment of a special account for the funds [3] - Approval of the company's credit status and debt repayment guarantees [3] - Approval of bond listing arrangements [4] - Approval of underwriting methods [4] - Approval of other matters related to the bond issuance [4] - Approval of the validity period of the resolutions [4] - Authorization was granted to the board of directors or authorized personnel to handle all matters related to the bond issuance [4] Legal Verification - The meeting was witnessed by Anhui Chengyi Law Firm, with lawyers confirming that the meeting's convening, procedures, attendance, proposals, voting, and results complied with legal and regulatory requirements [4]