证券代码：002091 证券简称：江苏国泰 公告编号：2025-62 转债代码：127040 转债简称：国泰转债 江苏国泰国际集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏国泰国际集团股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召 开第九届董事会第二十一次会议，审议通过了《关于公司符合非公开发行可交换 公司债券条件的议案》、《关于非公开发行可交换公司债券方案的议案》以及《关 于提请股东大会授权董事会及董事会授权对象全权办理有关本次非公开发行可交 换公司债券相关事宜的议案》，为增强公司长期发展后劲，满足公司投资及日常经 营的资金需求、优化资本结构，在充分考虑公司的发展战略并结合公司实际的情 况下，公司管理层对融资环境、监管政策、公司未来经营发展规划、资金需求状 况等情况进行了谨慎、充分的分析论证，拟以非公开发行可交换公司债券（以下 简称 "可交债"）的方式募集资金，本次债券的发行尚需提交股东大会审议。具 体内容如下： 一、关于公司符合非公开发行可交换公司债券条件的说明 根据《中华人民共和国公司法》 《中华人民共和国证 ...

Group 1 - The core point of the announcement is that Aorijun Technology Co., Ltd. held its third meeting of the fifth board of directors in 2025, where several important resolutions were passed, including changes to the registered address and amendments to the company's articles of association [1][3][91]. - The board meeting was held on August 8, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [2][3]. - The board approved the proposal to change the registered address from "Beijing Huairou District Yanqi Industrial Development Zone" to "Beijing Huairou District Yanqi Economic Development Zone, Yanqi Street No. 11" [3][4]. Group 2 - The board also approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board, and to amend the articles of association accordingly [3][4]. - The resolutions regarding the amendments to various governance documents, including the rules for shareholder meetings and board meetings, were also passed unanimously [5][8][10]. - The board proposed to hold a second extraordinary general meeting in 2025 to seek shareholder approval for these resolutions, requiring a two-thirds majority vote [4][6][90]. Group 3 - Aorijun plans to issue non-public exchangeable corporate bonds, with a total issuance scale not exceeding RMB 1.25 billion, to professional investors [50][60][91]. - The bonds will have a face value of RMB 100 each and will be issued at par, with a maturity of up to three years [56][96]. - The funds raised will be used for repaying interest-bearing debts and supplementing working capital, with a dedicated account established for the bond proceeds [101][102]. Group 4 - The company will provide a detailed plan for the bond issuance, including the specific terms and conditions, which will be subject to approval at the upcoming shareholder meeting [83][84]. - The bonds will be secured by a pledge of shares in Huangshan Yongxin Co., Ltd., ensuring the interests of bondholders are protected [69][99]. - The company will seek authorization from the shareholders to handle all matters related to the bond issuance, including adjustments to the issuance terms as necessary [83][84].