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中材国际:拟公开发行不超20亿公司债券并修订关联交易制度
Xin Lang Cai Jing· 2025-10-31 10:26
Core Viewpoint - The company is set to hold its fifth extraordinary general meeting of shareholders on November 10, 2025, to review four key proposals [1] Group 1: Meeting Proposals - The first proposal is to confirm that the company meets the conditions for issuing corporate bonds [1] - The second proposal involves registering and publicly issuing corporate bonds with a maximum registration amount of 2 billion yuan and a term not exceeding 10 years, intended for daily production and operations [1] - The third proposal seeks authorization from the shareholders' meeting for the board of directors and relevant personnel to handle the issuance and listing of the bonds [1] - The fourth proposal aims to amend the company's related party transaction management system, including the removal of supervisor content and updating regulatory references [1] - The resolution for the public issuance of corporate bonds will be valid for 12 months from the date of approval by the shareholders' meeting [1]