小型微型企业贷款专项金融债
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长沙银行:拟发行不超过220亿元的非资本类金融债券
Xin Lang Cai Jing· 2025-12-15 13:39
Group 1 - The core decision of the board is to approve the issuance of non-capital financial bonds totaling up to RMB 22 billion through either a book-building method or a bidding system via the People's Bank of China [1][7][8] - The types of bonds to be issued include ordinary financial bonds, green financial bonds, special financial bonds for small and micro enterprises, and special financial bonds for agriculture [1][7][8] - The bonds will have a maximum maturity of 10 years, and the raised funds will be used in accordance with applicable laws and regulatory approvals [1][7][8] Group 2 - The board has agreed to seek authorization from the shareholders' meeting to allow the board and senior management to handle all matters related to the bond issuance, including determining the issuance plan and signing legal documents [4][9] - The validity period for the resolution related to the issuance plan will last until December 31, 2026, following approval from the shareholders' meeting [4][9] - The voting results for the board's decision showed unanimous support with 11 votes in favor and no opposition or abstentions [4][9] Group 3 - The proposal for the issuance of non-capital financial bonds will be submitted to the shareholders' meeting for approval, and if passed, the remaining unissued amount from a previous proposal will become invalid [1][7][8] - The board's decision has been reviewed and approved by the Strategic and Sustainable Development Committee before being submitted for further approval [4][9] - The company also discussed a proposal for capital increase in Hunan Changyin 58 Consumer Finance Co., Ltd., which received unanimous support [5][10]