宏川智慧: 第四届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 4th Board of Directors on June 20, 2025, with all 7 directors participating in the voting [1][2] - The board approved the proposal for a subsidiary to apply for delivery warehouse qualifications, which will be published in relevant financial newspapers [1][2] - The board also approved a proposal to provide guarantees for the subsidiary's delivery warehouse qualifications, which requires special resolution approval from the shareholders' meeting [2] - Additionally, the board approved a proposal to provide guarantees for the joint venture company's delivery warehouse qualifications, also pending special resolution approval [2] - The board decided to convene the 5th temporary shareholders' meeting of 2025, with details to be published in financial newspapers [2][3] Group 2 - All proposals received unanimous support from the board, with 7 votes in favor and no opposition or abstentions [2][3]