DYEC(600403) 证券日报·2025-04-26 00:29Core Points - The company, Henan Dayou Energy Co., Ltd., has announced its first quarter financial report for 2025, ensuring the accuracy and completeness of the information provided [3][6][7] - The company plans to absorb and merge its wholly-owned subsidiary, Aral YN Investment Co., Ltd., which will result in the transfer of all assets, liabilities, and rights to the parent company [16][18][20] - The company will provide an 80% joint liability guarantee for its subsidiary, Akesu Tahua Mining Co., Ltd., for a loan renewal of 150 million yuan [10][12][13] Financial Data - The financial statements for the first quarter of 2025 are unaudited and include key financial indicators [3][5] - The company has not yet executed new accounting standards or interpretations that would affect the financial statements for the year [5][6] Shareholder Information - The company will hold its 2024 annual general meeting on May 16, 2025, with a record date of May 9, 2025 [22][25] - The meeting will utilize a combination of on-site and online voting methods [25][30] Board Resolutions - The board of directors approved several resolutions, including the first quarter report, the guarantee for the subsidiary's loan, and the merger of the subsidiary [7][8][16] - The resolutions were passed unanimously with no dissenting votes [8][9]