24冀东02

Search documents
冀东水泥: 第一创业证券承销保荐有限责任公司关于唐山冀东水泥股份有限公司公开发行公司债券临时受托管理事务报告
Zheng Quan Zhi Xing· 2025-09-02 16:15
Group 1 - The report discusses the issuance of corporate bonds by Tangshan Jidong Cement Co., Ltd., specifically the 2024 public offering for professional investors [1] - The first phase of the bond issuance includes a buyback option for investors, with interest payment dates set for April 22 from 2025 to 2027, and the redemption date on April 22, 2027 [2] - The second phase of the bond issuance also includes a buyback option, with interest payment dates on September 20 from 2025 to 2027, and the redemption date on September 20, 2027 [2] Group 2 - The report highlights significant corporate governance changes, including the cancellation of the supervisory board, with its powers transferred to the audit and risk committee of the board [4] - The resignation of board members Wang Xiangdong and Zhu Yan is noted, with both confirming no disagreements with the company [5] - The election of Jiang Yusheng as an employee director is mentioned, with her term aligning with the current board's term [6]