润建股份（002929）(002929.SZ)公告，公司拟向中国银行间市场交易商协会申请注册发行总额不超过 人民币60亿元的银行间债券市场非金融企业债务融资工具，发行品种包括短期融资券、中期票据。 ...

Meeting Overview - The shareholder meeting was held on September 11, 2025, with a combination of on-site and online voting [1][2][5] - The meeting was convened by the company's board of directors [3] - The meeting location was at the company's headquarters in Wuhan [1] Attendance - A total of 1,717 shareholders and representatives attended, representing 2,825,378,450 shares, which is 66.1567% of the total voting shares [6] - Among them, 1,713 small shareholders (holding less than 5%) represented 108,348,515 shares, accounting for 2.5370% of the total voting shares [6] - The meeting was witnessed by lawyers from Beijing Dacheng (Wuhan) Law Firm, who provided a legal opinion [6][8] Voting Results - The main agenda item was the proposal to register and issue non-financial corporate debt financing instruments in the interbank bond market [8] - The voting results showed that 2,823,756,334 shares (99.9426%) approved the proposal, while 1,057,166 shares (0.0374%) opposed it, and 564,950 shares (0.0200%) abstained [8] - Among small shareholders, 106,726,399 shares (98.5029%) approved the proposal, with 1,057,166 shares (0.9757%) opposing and 564,950 shares (0.5214%) abstaining [8] Legal Opinion - The lawyers confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's articles of association [8]

Group 1 - The company held its 44th meeting of the 5th Board of Directors on June 16, 2025, to discuss various proposals [2][3] - The Board approved the proposal to register and issue non-financial corporate debt financing instruments in the interbank bond market, with a total amount not exceeding RMB 1 billion [14][15] - The Board also approved the establishment of an information disclosure management system for the debt financing instruments [6][7] Group 2 - The company plans to use part of its idle raised funds for cash management, not exceeding RMB 300 million, to invest in safe and liquid financial products [22][26] - The cash management period is set for up to 12 months from the date of the Board's approval [28] - The company aims to enhance the efficiency of fund utilization and generate better returns for shareholders through this cash management strategy [33][34] Group 3 - The company will convene the 5th Extraordinary General Meeting on July 3, 2025, to review the proposals approved by the Board [10][38] - The meeting will be conducted both in-person and via online voting, ensuring compliance with relevant regulations [39][40] - Shareholders can participate in the meeting based on the registration rules outlined by the company [41][42]

Group 1 - The company held the 36th meeting of the 5th Supervisory Board on June 16, 2025, with all three supervisors present, and the meeting was chaired by Mr. Zhang Tao [1] - The Supervisory Board approved the proposal for the registration and issuance of non-financial corporate debt financing instruments in the interbank bond market, which is deemed beneficial for optimizing the company's capital structure and expanding financing channels [1][3] - The proposal will be submitted to the company's fifth extraordinary general meeting of shareholders for review [3] Group 2 - The Supervisory Board also approved the use of up to RMB 300 million of temporarily idle raised funds for cash management, which complies with relevant regulations and is expected to enhance the efficiency of fund utilization [1][3] - The decision regarding cash management received unanimous approval from the supervisors [3]