皖通科技: 第六届董事会第三十五次会议决议公告

Core Viewpoint - Anhui Wantong Technology Co., Ltd. has approved two significant resolutions regarding financial support for its subsidiary and a credit facility application to enhance its operational liquidity [1][2]. Group 1: Board Meeting Details - The sixth board meeting of Anhui Wantong Technology was held on June 23, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [1]. - The meeting was chaired by Chairman Chen Xiangwei and conducted via written ballot [1]. Group 2: Guarantee for Subsidiary - The board approved a resolution to provide a guarantee for the bank's comprehensive credit application for its controlling subsidiary, with unanimous support from all directors [1]. Group 3: Credit Facility Application - The company plans to apply for a comprehensive credit facility of 30 million yuan (approximately 4.5 million USD) from CITIC Bank's Hefei Economic Development Zone branch, with a one-year term [2]. - The credit facility will primarily be used for working capital loans, bank acceptance bills, non-financing guarantees, and letters of credit, also receiving unanimous approval from the board [2].