Group 1 - The board of directors of Xinning Electric held its 16th meeting on April 2, 2025, with all 7 directors present, discussing and approving the provision of guarantees for bank financing to a subsidiary [1][2] - The company holds an 85% stake in the subsidiary that is receiving the guarantee, which is deemed to have stable operations and good financial health, thus the risks are considered manageable [1] - The board concluded that the guarantee will not significantly impact the company's normal operations or business development, nor will it harm the interests of shareholders, especially minority shareholders [1][2] Group 2 - The decision to provide the guarantee received unanimous approval with 7 votes in favor and no opposition or abstentions [2] - The details of the guarantee provision were disclosed in a separate announcement on the same day [2]
欣灵电气: 第九届董事会第十六次会议决议公告