GUANGZHOU AUTOMOBILE GRP CO 29/09/2025 EGM
1Company's eligibility to issue corporate bondsFor
2Issue BondsOppose
2.01Issue Bonds: sizeOppose
2.02Issue Bonds: Face value and issue priceOppose
2.03Issue Bonds: Issue rateOppose
2.04Issue Bonds: Bond maturityOppose
2.05Issue Bonds: Method of underwritingOppose
2.06Issue Bonds: Issue targetOppose
2.07Issue Bonds: Principal and interest repayment methodOppose
2.08Issue Bonds: Use of proceedsOppose
2.09Issue Bonds: Guarantee statusOppose
2.10Issue Bonds: Creditworthiness and Debt Repayment MeasuresOppose
2.11Issue Bonds: Listing arrangementOppose
2.12Issue Bonds: Validity period of the resolution regarding the issuanceOppose
3Issue Debt Securities: Medium-Term NotesOppose
3.01Issue Debt Securities: Medium-Term Notes – Size of IssuanceOppose
3.02Issue Debt Securities: Medium-Term Notes – Face Value and Issue PriceOppose
3.03Issue Debt Securities: Medium-Term Notes – Issue RateOppose
3.04Issue Debt Securities: Medium-Term Notes – Maturity DateOppose
3.05Issue Debt Securities: Medium-Term Notes – Method of UnderwritingOppose
3.06Issue Debt Securities: Medium-Term Notes – Issue TargetOppose
3.07Issue Debt Securities: Medium-Term Notes – Principal and Interest Repayment MethodOppose
3.08Issue Debt Securities: Medium-Term Notes – Use of ProceedsOppose
3.09Issue Debt Securities: Medium-Term Notes – Guarantee StatusOppose
3.10Issue Debt Securities: Medium-Term Notes – Creditworthiness and Debt Repayment MeasuresOppose
3.11Issue Debt Securities: Medium-Term Notes – Validity Period of ResolutionOppose
4Authorise the management to handle all matters related to the registration and issuance of corporate bonds and medium-term notesFor
5Amend ArticlesFor
6Amendments to the Rules of Procedures of General MeetingsFor
7Amendments to the Rules of Procedures of the BoardFor