Group 1 - The company has received a no-objection letter from the Shanghai Stock Exchange regarding the non-public issuance of corporate bonds totaling up to 15 billion yuan [1] - The no-objection letter is valid for 12 months from the date of issuance, allowing the company to issue the bonds in installments within the specified limit [1] - The company will proceed with the issuance of the bonds in accordance with relevant laws and regulations, as well as the authorization from the shareholders' meeting [1] Group 2 - The company's board of directors held a meeting on February 12, 2026, where all 12 attending directors unanimously approved the appointment of Mr. Jiang Qi as the business director [3][4] - Mr. Jiang Qi has a Master's degree in Business Administration from Sun Yat-sen University and has held various senior positions in financial institutions, including as the general manager of the financial innovation business headquarters at the company [6] - The board's remuneration, nomination, and qualification review committee confirmed that Mr. Jiang Qi meets the qualifications to serve as a senior management personnel in a listed company and is capable of fulfilling the responsibilities of the business director [4][6]
光大证券股份有限公司关于非公开发行公司债券获得上海证券交易所挂牌转让无异议函的公告