厦门信达股份有限公司二〇二六年第一次临时股东会决议公告

Meeting Details - The first extraordinary general meeting of Xiamen Xinda Co., Ltd. was held on January 20, 2026, at 14:50 [1][2] - The meeting was conducted in a hybrid format, combining on-site and online voting [2] Attendance - A total of 254 shareholders and representatives attended the meeting, representing 272,713,273 shares, which is 40.8062% of the total voting shares [3] - Among them, 8 attended the on-site meeting, representing 270,178,636 shares (40.4270%), while 246 participated via online voting, representing 2,534,637 shares (0.3793%) [3] Proposal Review - No proposals were rejected during the meeting [5] - The meeting did not involve changes to previously approved resolutions [5] Voting Results - The proposal to amend the company's "Fundraising Management System" was approved with 99.7966% in favor [6] - The proposal to amend the "Investor Relations Management System" was also approved with 99.7966% in favor [7][8] - The proposal to issue 5 billion yuan in ultra-short-term financing bonds was approved with 99.7573% in favor [9] - The proposal to issue 1.5 billion yuan in short-term financing bonds was approved with 99.7486% in favor [10] - The proposal to issue 1.5 billion yuan in medium-term notes was approved with 99.7534% in favor [12] - The proposal to issue 2 billion yuan in long-term medium-term notes was approved with 99.7911% in favor [13] - The proposal for non-public issuance of corporate bonds and renewable corporate bonds was approved with 99.7864% in favor [14][15] - The proposal for the non-public issuance of corporate bonds was approved with 99.7900% in favor [15][16][17] - The proposal regarding the issuance method was approved with 99.7893% in favor [17] - The proposal concerning the face value and issuance price was approved with 99.7750% in favor [18] - The proposal regarding the issuance target was approved with 99.7893% in favor [19] - The proposal concerning the bond term was approved with 99.7518% in favor [33] - The proposal regarding the bond interest rate and determination method was approved with 99.7907% in favor [22] - The proposal concerning the guarantee situation was approved with 99.7748% in favor [23] - The proposal regarding the use of raised funds was approved with 99.7885% in favor [24] - The proposal for listing transfer arrangements was approved with 99.7842% in favor [25] - The proposal regarding underwriting methods was approved with 99.7715% in favor [26] - The proposal concerning the validity period of the resolutions was approved with 99.7817% in favor [27] - The proposal for authorization regarding the non-public issuance of corporate bonds was approved with 99.7882% in favor [28] - The proposal for the non-public issuance of renewable corporate bonds was approved with 99.7508% in favor [29][30] Legal Opinion - The legal opinion provided by Beijing Guantao (Xiamen) Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations [47] Documents for Reference - The resolutions of the first extraordinary general meeting of Xiamen Xinda Co., Ltd. and the legal opinion from the law firm are available for review [48]