七彩化学: 第七届董事会第八次会议决议公告

Group 1 - The company held its seventh board meeting on June 6, 2025, in Anshan, Liaoning Province, with all legal procedures followed for the meeting [1][2] - The board approved a proposal to apply for a comprehensive credit line of up to 100 million RMB from LiaoShen Bank, with a term of two years [1][2] - The actual controlling shareholders provided a joint liability guarantee for the credit line, which constitutes a related party transaction [2] Group 2 - The board also approved a proposal to convene the third extraordinary general meeting of shareholders in 2025 [2] - The voting results for the credit line proposal were 6 votes in favor, with no votes against or abstentions [2] - The voting results for the extraordinary general meeting proposal were unanimous approval with 7 votes in favor [2]