中信重工: 中信重工第六届董事会第十三次会议决议公告

Group 1 - The board of directors of CITIC Heavy Industries convened its 13th meeting of the 6th session on May 30, 2025, in Luoyang, Henan Province, with all 7 directors present, ensuring compliance with relevant laws and regulations [2][2][2] - The board unanimously approved a proposal to increase the guarantee limit for providing support to wholly-owned subsidiaries for 2025, which will be submitted to the shareholders' meeting for further review [2][2][2] - A proposal regarding the postponement of certain fundraising projects was also unanimously approved by the board, indicating a strategic adjustment in project timelines [2][2][2]