多品种债务融资工具(DFI)

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三一重工股份有限公司 2025年第三次临时股东会决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-14 08:41
Meeting Overview - The shareholders' meeting was held on August 13, 2025, at the administrative center of SANY Industrial Park in Changsha, Hunan Province [1] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting, complying with the Company Law and the Articles of Association [1][3] Attendance - Out of 7 current directors, 1 attended the meeting, while 6 were absent due to work commitments [2] - Among 3 current supervisors, 2 attended, with 1 absent for work reasons [2] - The board secretary and some senior executives were present at the meeting [2] Resolutions - A key resolution regarding the application for the unified registration and issuance of various debt financing instruments (DFI) was approved [2] - No resolutions were rejected during the meeting [1] Legal Verification - The meeting was witnessed by Hunan Qiyuan Law Firm, with lawyers Zhou Linkai and Fu Weifeng present [2] - The legal opinion concluded that the meeting's procedures and results were in compliance with relevant laws and regulations [3]