珠海中富: 第十一届董事会2025年第八次会议决议公告

Core Points - The company, Zhuhai Zhongfu Industrial Co., Ltd., held its 8th meeting of the 11th Board of Directors on May 28, 2025, where all six attending directors unanimously approved the proposal for a loan guarantee [1][2] - The company’s wholly-owned subsidiary, Shaanxi Zhongfu Beverage Co., Ltd., plans to apply for a bank loan of 35 million yuan, secured by its real estate assets, with the company providing a guarantee [1][2] Summary by Sections - Board Meeting Details - The meeting was convened legally and effectively, with all six directors present, including independent directors participating via remote voting [1] - The meeting was chaired by the company's chairman, Xu Renshuo, and attended by supervisors and senior executives [1] - Loan Guarantee Proposal - The proposal involves Shaanxi Zhongfu Beverage applying for a loan of 35 million yuan, backed by its real estate as collateral [1] - The company and the subsidiary will assume unlimited joint liability for the loan [1][2] - Voting Results - The proposal received unanimous approval with 6 votes in favor, and no votes against or abstentions [2]