仕净科技: 第四届董事会第六次会议决议公告

Group 1 - The board of directors of Suzhou Shijin Technology Co., Ltd. held its sixth meeting of the fourth session on June 24, 2025, with all five directors present [1][2] - The board unanimously agreed to provide guarantees for its wholly-owned subsidiary, which will support the subsidiary's operations and address its funding needs, aligning with the company's development strategy [1][2] - The guaranteed entity is a wholly-owned subsidiary with stable operations and repayment capability, and the company can effectively manage its operations, indicating that the risk is within a controllable range [1][2]