广州发展集团股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders in 2025, which includes the approval of various bond issuance proposals [1][5][7] - The meeting was held on October 10, 2025, at the Development Center Building in Guangzhou, with a combination of on-site and online voting [2][3] - The meeting was legally convened and conducted, with the presence of company directors, supervisors, and senior management [4][3] Group 2 - All proposed resolutions regarding the issuance of corporate bonds were approved, including the conditions for issuance, pricing, and use of raised funds [5][6][7] - The company authorized the board of directors to handle all matters related to the bond issuance [7] - The meeting was witnessed by Guangzhou Jinpeng Law Firm, confirming the legality of the proceedings and resolutions [7][8]