浙商中拓集团股份有限公司关于发行2025年度第八期超短期融资券的公告

Group 1 - The company has approved the issuance of super short-term financing bonds totaling up to 5 billion RMB, with a registered amount of 2.25 billion RMB valid for two years from the acceptance notice date [1] - The company completed the issuance of the eighth phase of super short-term financing bonds for the year 2025 [1] Group 2 - The third extraordinary general meeting of shareholders was held on October 15, 2025, with a total of 171 shareholders present, representing 353,828,089 shares, which is 49.8586% of the total voting shares [8] - The meeting was conducted in compliance with relevant laws and regulations, and no proposals were rejected [4][7] - The election of the independent director for the eighth board was approved with 99.6043% of the votes in favor [12][13]