琏升科技: 第六届监事会第四十次会议决议公告

Group 1 - The company held a supervisory board meeting on June 9, 2025, to review relevant proposals after the conclusion of the 46th meeting of the sixth board of directors [1] - The supervisory board approved a proposal to provide a guarantee for a loan application by its controlling subsidiary, Meishan Liansheng Photovoltaic Technology Co., Ltd., for a financing amount of 60 million from Bank of China, with a credit term of 12 months [1][2] - The proposal received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions, and will be submitted to the company's third extraordinary general meeting of shareholders in 2025 for further review [2][3] Group 2 - The company will provide a full joint liability guarantee for the loan, using 33.69% equity in Tianjin Liansheng as collateral [1] - The financing includes a non-open credit of 250 million, with 100% margin low-risk business of 100 million, and a bank bill discount limit of 150 million [1][2] - The company also approved a proposal for its controlling subsidiary to accept guarantees from related parties without requiring counter-guarantees or payment of any consideration [2]