2026年8月21日，中金公司（03908）在香港联交所发布海外监管公告称，公司已在上海证券交易所网站刊登《2023年面向专业投资者非公开发行公司债券（第二期）（品种二）2026年债券回售实施公告》。该公告就2026年到期债券的回售安排作出说明，为投资者提供参考。
公告显示，本次信息披露系根据香港联交所证券上市规则第13.10B条要求进行。中金公司提醒投资者以上海证券交易所网站所载原文为准。
公司董事会秘书梁东擎于北京签署上述公告。
截至公告日，公司董事会成员组成如下：执行董事陈亮、王曙光；非执行董事张薇、孔令岩、田汀；独立非执行董事吴港平、陆正飞、周禹。
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