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1. Proposal on the Company’s Compliance with the Conditions for a Non-Public Issuance of Exchangeable Corporate Bonds
2017 Document No. 1 for the Second Extraordinary General Meeting of the Year
Proposal on the Company’s Compliance with the Conditions for a Non-public Issuance of Exchangeable Corporate Bonds
Dear Shareholders:
In accordance with the Company Law of the People’s Republic of China, the Securities Law of the People’s Republic of China, the Administrative Measures for the Issuance and Trading of Corporate Bonds, and other relevant laws, regulations, departmental rules, and normative documents, and after a item-by-item self-examination of the Company’s actual operating conditions and related matters in light of the requirements for the non-public issuance of exchangeable corporate bonds, the Board of Directors has determined that the Company meets the conditions and qualifications for the non-public issuance of exchangeable corporate bonds to qualified investors.
Please review the above report.
2017 year 11 month 10 day