MTL(SH:600683) Zheng Quan Zhi Xing·2025-06-30 16:34Core Points - The company held its 13th meeting of the 12th Board of Directors on June 30, 2025, via electronic communication, with all 9 directors participating in the voting [1][2][3] - The board approved several resolutions, including a loan application to the controlling shareholder and capital increase to a subsidiary, both requiring further approval from the shareholders' meeting [2][3] - The board also approved the change of the office director and securities representative, as well as the convening of the fifth extraordinary shareholders' meeting of 2025 [3] Summary by Categories - Loan Application and Related Transactions - The board approved a proposal to apply for a loan from the controlling shareholder with a voting result of 6 in favor, 0 against, and 3 abstentions [1] - This proposal has been reviewed and approved by the independent directors and will be submitted to the shareholders' meeting for further approval [2] - Capital Increase to Subsidiary - A proposal for capital increase to a controlling subsidiary was also approved with the same voting result of 6 in favor, 0 against, and 3 abstentions [2] - Similar to the loan proposal, this will also be submitted to the shareholders' meeting after independent director approval [2] - Board Changes and Shareholders' Meeting - The board approved the change of the office director and securities representative with a unanimous vote of 9 in favor [3] - The board also resolved to convene the fifth extraordinary shareholders' meeting of 2025, with details to be published [3]