上工申贝（集团）股份有限公司

Group 1 - The company approved the 2024 Annual Sustainable Development (ESG) Report with a unanimous vote of 9 in favor [1] - The company appointed Mr. Zhang Yong as Vice President and Mr. Wu Weijie as the Secretary of the Board, both with terms until the end of the current board's tenure, also receiving unanimous approval [2][3] - The company plans to hold the 2024 Annual Shareholders' Meeting at a later date, which was also approved unanimously [4] Group 2 - The company announced a guarantee plan for its wholly-owned or controlled subsidiaries, with a total amount not exceeding 600 million yuan for the year 2025 [9][10] - The guarantee will cover subsidiaries including Dukepu Ai Hua Co., Ltd., Shanghai Shensi Enterprise Development Co., Ltd., and others, with specific financial details provided for each [11][12][13][14] - The company has no outstanding guarantees or overdue guarantee situations as of the announcement date [19] Group 3 - The company plans to manage temporarily idle raised funds and self-owned funds, with a maximum of 500 million yuan from raised funds and 100 million yuan from self-owned funds for cash management [22][23] - The cash management will involve high-security, liquid, short-term products, ensuring that it does not affect the normal implementation of investment projects [32][33] - The company has established a three-party supervision agreement for the raised funds, ensuring compliance with relevant regulations [36]