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二三四五(002195.SZ):擬提前兑付債券“18二三01”的剩餘本金、利息及相關補償款
格隆匯 02-02 22:04

格隆匯 2 月 2日丨二三四五(002195.SZ)公佈,公司屆董事會會議決議,審議通過了《關於提前兑付上海二三四五網絡控股集團股份有限公司2018年面向合格投資者公開發行公司債券(品種一)的議案》。

因公司資金充裕,為降低財務費用,公司擬提前兑付2018年面向合格投資者公開發行公司債券(品種一)(債券簡稱“18二三01”,債券代碼:112699)的剩餘本金、利息及相關補償款,並授權公司董事長或其授權代表全權辦理與本次提前兑付公司債券相關的所有事宜。授權期限自公司董事會審議通過之日起至上述授權事項辦理完畢之日止。

該議案無需提交公司股東大會審議,也不構成關聯交易,此次事項尚需通過債券持有人會議審議。

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