福日电子: 福建福日电子股份有限公司第八届董事会2025年第六次临时会议决议公告

Group 1 - The board of directors of Fujian Furi Electronics Co., Ltd. held its sixth temporary meeting of the eighth board on June 6, 2025, with all nine directors present, complying with relevant laws and regulations [1] - The board approved a proposal to provide joint liability guarantees for its wholly-owned subsidiary, Dongguan Furi Yuanlei Technology Co., Ltd., for a credit limit of 30 million RMB from Guangzhou Bank Dongguan Branch, with unanimous support [1] - The board also approved a proposal to continue providing joint liability guarantees for its controlling subsidiary, Shenzhen Qikai Electronics Co., Ltd., for a credit limit of 30 million RMB from China Bank Shenzhen Nantuo Branch, with unanimous support [2] Group 2 - The board approved a proposal to convene the 2024 annual general meeting of shareholders, with unanimous support [2]