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招商局港口集团股份有限公司关于2025年度第一期超短期融资券到期兑付的公告
Group 1 - The company announced the maturity and repayment of its first ultra-short-term financing bond for 2025, which was issued on May 19, 2025, with a scale of 2 billion yuan and a term of 180 days at an interest rate of 1.51% [1][2] - The company received a registration notice from the China Interbank Market Dealers Association for its debt financing tools, valid for two years from the date of issuance [1] - The bond was successfully repaid on November 16, 2025, with details available on the Shanghai Clearing House and China Money websites [2] Group 2 - The company held its second extraordinary general meeting of shareholders on November 17, 2025, with a total of 72 participants representing 2,237,587,774 shares, accounting for 90.1601% of the voting shares [5][9] - The meeting was conducted through a combination of on-site voting and online voting, ensuring compliance with relevant laws and regulations [7][8] - The proposal regarding financial assistance to a subsidiary was approved, with no conflicts of interest reported among the voting shareholders [12]