亚玛顿: 第五届董事会第二十一次会议决议公告

Group 1 - The company held its 21st meeting of the 5th Board of Directors on June 16, 2025, with all 7 directors present, either in person or via telecommunication [1] - The Board approved a proposal to provide a guarantee for its subsidiary, Benxi Yamaton New Materials Co., Ltd., for a bank loan of 10 million yuan, with the company providing a guarantee of 5.1 million yuan based on its 51% ownership [2] - The Board also approved the convening of the 2025 First Extraordinary General Meeting of Shareholders, scheduled for July 7, 2025 [2] Group 2 - The loan from Shengjing Bank is intended to meet the daily operational needs of the subsidiary [2] - The proposal for the guarantee will be submitted for approval at the upcoming shareholders' meeting [2] - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]