云南锗业: 独立董事专门会议2025年第三次会议决议

Group 1 - The independent directors of Yunnan Lincang Xinyuan Germanium Co., Ltd. held their third special meeting in 2025 on June 9, with all three independent directors present, complying with relevant regulations [1] - The meeting approved the proposal regarding guarantees and related transactions provided by shareholders, actual controllers, and subsidiaries, with a unanimous vote of 3 in favor, indicating that the transactions are necessary for the company's operational needs and do not harm the interests of minority shareholders [1][2] - The meeting also approved the proposal for continued financial assistance from related parties, again with a unanimous vote of 3 in favor, confirming that these transactions are necessary and do not harm the interests of minority shareholders [2][3] Group 2 - The financial assistance from shareholders is aimed at better meeting the company's operational development needs, with no fees charged for the guarantees and no requirement for counter-guarantees, ensuring compliance with legal regulations [2][3] - The total amount of financial assistance from Yunnan Dongxing Industrial Group Co., Ltd. is capped at 65 million RMB, with a funding period not exceeding 2 years and an annual interest rate of 3.00%, allowing the company to borrow in installments as needed [3]