华资实业: 华资实业第九届董事会第十五次会议决议公告

Group 1 - The board of directors of Baotou Huazi Industrial Co., Ltd. held its 15th meeting of the 9th session, with all directors present and all resolutions passed [1][2] - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, with a total of 8 directors attending [1] - The company approved a proposal to provide a total guarantee of 9 million yuan to its wholly-owned subsidiaries for their loan applications of 3 million yuan each, aimed at supporting their operational needs [2] Group 2 - The company also approved a revision to its "Information Disclosure Delay and Exemption Management System" to ensure compliance with legal obligations and protect investors' rights [2] - The voting results for both proposals were unanimous, with 8 votes in favor and no votes against or abstaining [2]