辽宁成大股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on January 21, 2026, at the company's conference room [2] - The meeting was presided over by Chairman Xu Biao and utilized a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [2][3] Attendance - All 9 current directors attended the meeting, with some participating via communication methods, and the board secretary along with all senior management also attended [3] Resolutions Passed - The meeting approved several resolutions regarding the non-public issuance of exchangeable corporate bonds, including: - Conditions for issuance [4] - Types of bonds to be issued [5] - Scale of issuance [5] - Types and terms of bonds [5] - Face value and issuance price [5] - Method of issuance [5] - Target of issuance [5] - Coupon rate and repayment methods [5] - Conversion price [5] - Guarantee arrangements [5] - Use of raised funds and special accounts [6] - Debt repayment security measures [6] - Proposed trading venues [6] - Other matters [6] - Validity period of the resolutions [6] - A resolution was also passed to authorize the board of directors and management to handle all matters related to the non-public issuance of exchangeable corporate bonds [6] Legal Verification - The meeting was witnessed by lawyers from Liaoning Hengxin Law Firm, confirming that the meeting's procedures, attendance, and voting were in compliance with legal and regulatory requirements [7]