CAMCE(002051) 证券之星·2025-04-03 11:35Meeting Overview - The eighth board meeting of Zhonggong International Engineering Co., Ltd. was held on April 2, 2025, with all eight directors participating in the voting process [1] - Due to a scheduling conflict, the chairman Wang Bo could not attend, and the meeting was chaired by the general manager Li Haixin [1] Resolutions Passed - The board unanimously approved the proposal to conduct foreign exchange derivative hedging business, which will be submitted to the shareholders' meeting for approval [1] - The feasibility analysis report for the foreign exchange derivative hedging business was also approved by the board [2] - The board approved the proposal to conduct accounts receivable factoring business, which will be submitted to the shareholders' meeting for approval [2] - The board agreed to apply for a total of up to 44.2 billion RMB in comprehensive credit facilities from various banks for 2025, primarily for issuing bank guarantees, letters of credit, trade financing, and other financial needs [2] Audit and Management Proposals - The board approved the three-year rolling audit project plan for 2025-2027 and the audit project plan for 2025 [3] - A revision to the management system for shares held by directors, supervisors, and senior management was also approved [3]