金时科技: 第三届董事会第十五次会议决议公告
Group 1 - The board of directors of Sichuan Jinshi Technology Co., Ltd. held its 15th meeting of the 3rd board on June 20, 2025, with all 7 directors present, including those attending via telecommunication [1][2] - The board approved a proposal to provide a guarantee for its subsidiary, Qianye Technology, with a maximum principal amount not exceeding 35 million RMB, reflecting the company's 51.04% ownership stake [1][2] - The board also approved the appointment of Li Xueqin as the vice president of the company, effective immediately until the current board's term ends [2]