江苏江南水务股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - Jiangnan Water Co., Ltd. held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved, including the issuance of corporate bonds [1][2][4]. Group 1: Meeting Details - The meeting was held on February 5, 2026, at the company's conference center in Jiangyin, Jiangsu Province [2]. - The meeting was convened by the board of directors and chaired by Chairman Hua Feng, utilizing a combination of on-site and online voting methods [2][3]. Group 2: Attendance and Voting - All nine current directors and the board secretary attended the meeting, along with other senior executives [3][4]. - There were no rejected resolutions during the meeting, indicating unanimous approval of all agenda items [2]. Group 3: Resolutions Passed - The meeting approved several key resolutions related to the issuance of corporate bonds, including: - The proposal confirming the company's eligibility to issue corporate bonds [4]. - The issuance scale, target, method, term, face value, pricing, interest rate, repayment method, and guarantee method were all approved [4][5][6]. - The resolution regarding the use of raised funds was also passed [6]. - Authorization for the board of directors and authorized personnel to handle all matters related to the bond issuance was approved [6]. Group 4: Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, with lawyers confirming that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [6].