TF Securities(SH:601162) Shang Hai Zheng Quan Bao·2025-11-26 17:45Core Viewpoint - The company, Tianfeng Securities, has announced the convening of its sixth extraordinary general meeting of shareholders for 2025, scheduled for December 12, 2025, to discuss various proposals including the issuance of bonds in overseas markets [2][47]. Meeting Details - The extraordinary general meeting will take place on December 12, 2025, at 14:30 in Wuhan, Hubei Province, at Tianfeng Building [2][10]. - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2][3]. Voting Procedures - The online voting will be available on December 12, 2025, during specific trading hours [3]. - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for those holding multiple accounts [7][9]. Agenda Items - The meeting will review proposals that have already been disclosed, including the issuance of bonds by the company and its subsidiaries in overseas markets [6][22]. - There are no special resolutions or related party transactions requiring abstention from voting [7]. Bond Issuance Proposal - The company plans to issue bonds not exceeding $960 million (including) to enhance financing capabilities and ensure the repayment of existing debts [22][32]. - The bonds will have a maximum term of five years, and the specific terms will be determined based on market conditions [29][38]. Fund Utilization - Proceeds from the bond issuance will be used to repay existing overseas debts, including short-term and long-term loans [32][41]. - The company will implement measures to ensure the timely repayment of principal and interest on the bonds [43]. Authorization for Management - The board seeks authorization for management to handle all matters related to the bond issuance, including adjustments based on market conditions [44][46]. - The authorization will remain effective for 24 months from the date of the board's approval [36].