Core Viewpoint - ST Xia Chuang (300300) has experienced a decline in stock price, closing at 2.92 yuan, down 4.89% from the previous week, with a total market capitalization of 1.947 billion yuan [1] Company Announcements Summary - The 11th meeting of the 5th Board of Directors approved several resolutions, including the nomination of Mr. Lin Xiaofeng as a non-independent director candidate and the appointment of Mr. Wang Weishan as the general manager [1][2] - The company and its subsidiaries plan to apply for a financing limit of up to 550 million yuan from financial and non-financial institutions, with a term of 12 months [1][2][3] - The company intends to provide guarantees totaling up to 160 million yuan for its subsidiaries to meet operational needs [1] - The first extraordinary general meeting of shareholders for 2025 is scheduled for April 9, 2025, to discuss the election of a non-independent director [2][3]
每周股票复盘：ST峡创（300300）提名新董事候选人及融资计划