SCS(SH:601555) Shang Hai Zheng Quan Bao·2025-10-16 21:14Group 1 - The company successfully issued the 2025 third short-term financing bond with a total amount of RMB 1 billion and a coupon rate of 1.69%, maturing in 140 days [1] - The company completed the repayment of the principal and interest of the short-term financing bond, totaling RMB 1,006,482,191.78 on October 15, 2025 [2] Group 2 - The company held its first extraordinary general meeting on October 16, 2025, with no resolutions rejected [5] - The meeting was conducted in compliance with the Company Law and the company's articles of association, presided over by the chairman [5][6] - All 11 current directors and 6 supervisors attended the meeting, with some participating via video [7] Group 3 - All proposed resolutions regarding the issuance of A-shares to specific targets were approved, including the conditions for issuance, types of shares, pricing principles, and use of raised funds [8][9][10] - The meeting's resolutions were all special resolutions, requiring more than two-thirds of the voting rights held by attending shareholders for approval [11] - The meeting was witnessed by a law firm, confirming that the procedures and results were legal and valid [12]