FFEC(SH:600203) Zheng Quan Zhi Xing·2025-06-20 10:54Meeting Overview - The board meeting of Fujian Furi Electronics Co., Ltd. was held with all 9 directors present, complying with relevant laws and regulations [1] Resolutions Passed - The board approved a proposal to continue providing a joint liability guarantee for its wholly-owned subsidiary, Fujian Furi Industrial Development Co., Ltd., for a credit limit of 28 million RMB from CITIC Bank, with a one-year term [2] - The board approved a proposal for Fujian Furi Industrial Development Co., Ltd. to provide a large deposit pledge guarantee for its wholly-owned subsidiary, Fujian Furi Information Technology Co., Ltd., for a credit limit of 50 million RMB from Fujian Haixia Bank, with a one-year term [2] - The board approved a proposal to continue providing a joint liability guarantee for its wholly-owned subsidiary, Guangdong Yinuo Communications Co., Ltd., for a credit limit of 100 million RMB from Guangzhou Bank, with a one-year term [3] - The board approved a proposal to provide a joint liability guarantee for Guangdong Yinuo Communications Co., Ltd. for a credit limit of 150 million RMB from Guangdong Huaxing Bank, with a one-year term [3] - The board approved a revision of the "Fujian Furi Electronics Co., Ltd. Fundraising Management Measures" [3] - The board approved the establishment of special fundraising accounts for Shenzhen Zhongnuo Communications Co., Ltd. and its subsidiaries, and the signing of a four-party supervision agreement for the fundraising [4]