Shang Hai Zheng Quan Bao·2025-06-23 21:08Group 1 - The company held its 44th meeting of the 9th Board of Directors on June 23, 2025, where all 15 directors participated and approved key resolutions [1][2] - Zhu Tonggong was appointed as the Vice General Manager of the company, with a term lasting until the current Board of Directors' term ends [2][3] - Zhu Tonggong has extensive experience in coal mine safety management and meets the qualifications for senior management as per the Company Law and Articles of Association [2][3] Group 2 - The company plans to apply for a comprehensive credit facility from banks to support normal operations and repay maturing debts [3][4] - The company intends to apply for a credit facility of RMB 800 million from the China Export-Import Bank, valid from June 23, 2025, to April 30, 2028, which can be used for working capital loans [3] - Additionally, the company aims to secure a credit facility of RMB 1.2 billion from Bohai Bank, with a portion of RMB 400 million as an open credit line, also valid from June 23, 2025, to April 30, 2028 [3][4]