厦门信达：第十二届董事会第十六次会议决议公告

Core Viewpoint - Xiamen Xinda announced the approval of multiple proposals by its 12th Board of Directors during the 16th meeting for the fiscal year 2025, including plans for various bond issuances [1] Group 1: Bond Issuance Plans - The company plans to issue up to 5 billion yuan in ultra-short-term financing bonds [1] - Additionally, the company intends to issue 1.5 billion yuan in short-term financing bonds [1] - The issuance also includes 1.5 billion yuan in medium-term notes and 2 billion yuan in perpetual medium-term notes [1] - Furthermore, the company aims to issue a total of up to 2 billion yuan in private corporate bonds and renewable corporate bonds [1] Group 2: Upcoming Shareholder Meeting - All proposals will be submitted for review at the temporary shareholders' meeting scheduled for January 20, 2026 [1]