000900SZSE
🚨 Material Event

Report on the Resignation and Election of Non-Independent Directors of Modern Investment Co., Ltd.

Xiandai Investment Co., Ltd.··5 pages

✨ AI Summary

This report details the resignation of three non-independent directors of Modern Investment Co., Ltd. due to work adjustments and the proposed election of three new non-independent director candidates. The changes are not expected to impact the company's operations or financial standing. The report is prepared by the bond trustee, China Securities Co., Ltd.

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Full Translation

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Important Statement

This report is prepared in accordance with the "Administrative Measures for the Issuance and Trading of Corporate Bonds," the "Code of Practice for Bond Trustees," the entrustment management agreement (hereinafter referred to as the "Entrustment Management Agreement") signed between Modern Investment Co., Ltd. (hereinafter referred to as the "Issuer" or "Company") and the bond trustee for the existing corporate bonds, and other relevant information disclosure documents, as well as relevant explanations and materials provided by the Issuer. It is compiled by the bond trustee, China Securities Co., Ltd. (hereinafter referred to as "China Securities" or "Trustee"). The content and information in this report compiled by China Securities are all sourced from the materials or explanations provided by the Issuer.

This report does not constitute a recommendation for investors to take or not take any action. Investors should make independent judgments on relevant matters and should not use any content in this report as a commitment or statement made by China Securities. In any case, this report may not be used for any other purpose without the written permission of China Securities.

China Securities, as the trustee for the public offering of corporate bonds (Phase 1) by Modern Investment Co., Ltd. to professional investors in 2025, has, in accordance with relevant rules such as the "Administrative Measures for the Issuance and Trading of Corporate Bonds" and the "Code of Practice for Bond Trustees," and the "Announcement of Modern Investment Co., Ltd. on the Resignation and Election of Non-Independent Directors," hereby reports on the major event concerning the company's bonds as follows:

I. Major Event

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