云南临沧鑫圆锗业股份有限公司第八届董事会第二十七次会议决议公告

Core Viewpoint - The company has approved several financial transactions, including loans and guarantees, to support its operational liquidity and growth, while ensuring compliance with regulations and maintaining shareholder interests [1][2][4][8]. Group 1: Loan Approvals - The company has agreed to apply for a loan of 100 million yuan from Yunnan Hongta Bank, with a maximum term of three years, and will pledge certain patents as collateral [2][9][14]. - The company will also provide a guarantee for its wholly-owned subsidiary, Kunming Yunzhe High-tech Co., Ltd., which is seeking a loan of 35 million yuan from Kunming Rural Credit Cooperative for a term of two years [1][67]. Group 2: Financial Assistance - The company has accepted financial assistance from its major shareholder, Yunnan Dongxing Industrial Group, amounting to a maximum of 65 million yuan, with a term of up to two years and an annual interest rate of 3.00% [5][43][61]. - This financial assistance is intended to meet the company's operational funding needs and is structured to allow for multiple borrowings within the approved limit [5][49]. Group 3: Corporate Governance - The company has appointed Li Kaida as the vice president, with a term aligned with the current board of directors [7][62]. - The independent directors have unanimously approved the financial transactions, ensuring that they do not harm the interests of the company or its shareholders [35][59]. Group 4: Related Party Transactions - The transactions involving guarantees and financial assistance from related parties have been deemed fair and in the best interest of the company, with no fees charged for the guarantees [11][31][37]. - The company has confirmed that all related party transactions comply with relevant regulations and do not compromise its independence [31][55]. Group 5: Financial Health and Risk Management - The company has a total of 57.42 million yuan in approved guarantees, which represents 39.45% of its latest audited net assets, indicating a controlled risk exposure [71]. - The company has no overdue guarantees or other external guarantee issues, reflecting a stable financial position [71].