新锦动力: 第六届董事会第七次会议决议公告

Core Points - The company held its seventh meeting of the sixth board of directors on March 25, 2025, to discuss key resolutions regarding debt management and related transactions [1][2]. Group 1: Debt Resolution - The board approved a resolution to sign an "Execution Settlement Agreement" with Xingtai Huijin New Machine Enterprise Management Partnership (Limited Partnership) to facilitate debt resolution following a debt transfer completed on the same day [2]. - The agreement aims to achieve a settlement based on the current debt, with the board authorizing the chairman and management to negotiate and sign the agreement within the agreed terms [2]. Group 2: Related Party Transactions - The board also approved a resolution for the company to accept a guarantee from its actual controller, Li Liping, and her spouse, who will provide a gratuitous guarantee for the debt owed to Huijin New Machine [3]. - Li Liping will pledge 47,732,700 shares of the company as collateral for the debt, and this transaction is classified as a related party guarantee [3]. - The independent directors reviewed and approved this resolution, which is exempt from shareholder meeting approval due to the nature of the benefit to the company [3].