Meeting and Attendance - The supervisory board meeting was convened and conducted in accordance with the Company Law and relevant regulations, ensuring the legality and validity of the meeting [1] - Three supervisors were supposed to attend, with all three present or represented by proxy [1] Proposal Review Proposal for Credit Line from Rural Credit Cooperative - The company plans to apply for a credit line of RMB 20 million from the Kunming Wuhua District Rural Credit Cooperative for a term of one year, aimed at supplementing working capital [1] - The subsidiary, Jinning Lihengda Technology Co., Ltd., will provide an unlimited joint liability guarantee without charging any fees [1] Proposal for Credit Line from Industrial and Commercial Bank of China - The company intends to apply for a credit line of RMB 90 million from the Industrial and Commercial Bank of China, with a three-year term, also to support working capital [2] - The guarantee will be secured by the subsidiary's property and several patents, with the actual controller providing a full joint liability guarantee at no cost [2] Proposal for Subsidiary's Credit Line - The wholly-owned subsidiary plans to apply for a credit line of RMB 20 million from the Industrial and Commercial Bank of China, with a three-year term [3] - The main guarantee will be the subsidiary's property, with the company and its actual controller providing full joint liability guarantees at no cost [3][4] Authorization - The board of directors authorized the legal representative or designated agent to handle related procedures and sign relevant documents within the approved credit limits for all proposals [2][3][4]
昆工科技: 第四届监事会第三十三次会议决议公告