国投资本股份有限公司 2026年第一次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on February 27, 2026, at the Guotou Financial Building in Beijing [1] - The meeting was chaired by the company's chairman, Ms. Cui Hongqin, and utilized a combination of on-site and online voting methods [1] Attendance and Voting - All 7 current directors attended the meeting, along with the board secretary and some senior executives [1] - The voting process complied with the Company Law and the company's articles of association [1] Resolutions Passed - The following non-cumulative voting proposals were approved: - Proposal for the company to meet the conditions for public issuance of corporate bonds to professional investors [2] - Proposal regarding the issuance scale, method, and face value of the bonds [2] - Proposal on the issuance targets [2] - Proposal on the bond term [2] - Proposal on the face value and issuance price [2] - Proposal on the bond interest rate and payment method [2] - Proposal on redemption or repurchase clauses [2] - Proposal on the use of raised funds [2] - Proposal on listing arrangements [2] - Proposal on guarantee arrangements [2] - Proposal on underwriting methods [3] - Proposal on the validity period of the resolutions [3] - Proposal on issuance authorization matters [3] Legal Verification - The meeting was witnessed by Beijing Tianda Gonghe Law Firm, with lawyers Xing Dongmei and Guo Da confirming that the meeting's procedures and voting results were in compliance with relevant laws and the company's articles of association [3]