保利发展控股集团股份有限公司2025年第四次临时股东大会决议公告

Group 1 - The fourth extraordinary general meeting of shareholders of Poly Developments was held on October 9, 2025, in Guangzhou [2][3] - The meeting was presided over by the general manager, Mr. Pan Zhihua, due to the absence of the chairman, Mr. Liu Ping [3][4] - All resolutions proposed during the meeting were approved without any objections [2][5] Group 2 - The meeting included the approval of a bond issuance proposal, which encompasses various aspects such as issuance scale, interest rate, and redemption terms [5][6][7] - The company authorized the board of directors to handle all matters related to the bond issuance [7] - The meeting was legally witnessed by Beijing Deheng Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [7][8]