TJBE(SZ:000695) Zheng Quan Zhi Xing·2025-06-04 11:11Group 1 - The company held its 11th Supervisory Board's 21st meeting on June 4, 2025, with all three supervisors participating and the meeting conducted in accordance with legal regulations [1] - The Supervisory Board approved the proposal for the wholly-owned subsidiary Inner Mongolia Xiangfu New Energy Co., Ltd. to sign the construction general contract for the "Source-Grid-Load-Storage Integration Phase I Project" with unanimous consent [2] - The company agreed to provide a joint liability guarantee for the debts related to the signed construction contract, also with unanimous approval from the Supervisory Board [2] Group 2 - The company has signed loan agreements with its controlling shareholder, Xuyang Holdings Limited, in May and August 2024, with the loans maturing in July and August 2025, to support business development and project construction [3] - The Supervisory Board approved the proposal for the wholly-owned subsidiary Xiangfu New Energy to lease 3,500 acres of temporary land use rights and to participate in the bidding for state-owned land use rights for the construction of the Source-Grid-Load-Storage Integration Project, with unanimous consent [3]