烟台杰瑞石油服务集团股份有限公司第六届董事会第二十四次会议决议公告

Group 1 - The company held the 24th meeting of the 6th Board of Directors on June 25, 2025, where it approved the proposal to re-evaluate and postpone fundraising investment projects [1][7] - The company also approved a proposal to provide guarantees for its wholly-owned subsidiary's application for working capital loans [4][10] - The fundraising amount from a previous non-public stock issuance was approximately RMB 2.5 billion, with a net amount of about RMB 2.49 billion after deducting issuance costs [13][14] Group 2 - The company has decided to extend the timeline for certain fundraising investment projects due to changes in market conditions and strategic adjustments [18][19] - The digital transformation project and oil and gas technology service project are still deemed feasible and aligned with the company's development needs [24][21] - The company will closely monitor market changes and optimize resource allocation to ensure the timely completion of the postponed projects [20][26] Group 3 - The company plans to provide a guarantee for its subsidiary, Jerry Oil and Gas, for a loan of up to USD 6.2 million, equivalent to approximately RMB 44.43 million [32][34] - The subsidiary is engaged in various technical services and has a strong financial standing, making the guarantee manageable and not detrimental to the company's interests [35][36] - The total amount of external guarantees after this loan will be approximately RMB 358.68 million, which is 16.95% of the company's latest audited net assets [36]