国创高新: 第七届董事会第十六次会议决议公告

Group 1 - The board meeting of Hubei Guochuang High-tech Materials Co., Ltd. was held on May 8, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board unanimously approved the proposal for the estimated external guarantee limit for 2025, which is set to not exceed RMB 24 million to support the financing needs of its wholly-owned subsidiaries [1][2] Group 2 - The proposal will be submitted for approval at the company's shareholders' meeting [2]