杭氧股份: 第八届董事会第二十六次会议决议公告

Group 1 - The company held its 26th meeting of the 8th Board of Directors on July 8, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1] - The company approved a guarantee for a project loan of up to 356 million yuan for its subsidiary, Chuzhou Hangyang Huayou Gas Co., Ltd., with a guarantee ratio of 51% [1] - The company agreed to provide a entrusted loan of 77 million yuan to its wholly-owned subsidiary, Qingdao Hangyang Tongda Electronic Gas Co., Ltd., with a loan term not exceeding 3 years [2] Group 2 - The company decided not to lower the conversion price of its convertible bonds ("Hangyang Convertible Bonds"), maintaining confidence in its long-term development and intrinsic value [2] - The board's decision to not adjust the conversion price will remain in effect for six months from the announcement date, specifically from July 9, 2025, to January 8, 2026 [2]