Group 1 - The core viewpoint of the announcement is that Huazhong Xinchang Holdings (Beijing) Co., Ltd. has approved a proposal to provide a guarantee for its subsidiary's application for a comprehensive credit limit, which is expected to support the company's business expansion and development needs [1][2]. Group 2 - The third meeting of the supervisory board was held on July 10, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. - The proposal to provide a guarantee is in compliance with relevant laws and regulations, and the guaranteed entities are wholly-owned subsidiaries with strong operational performance and asset quality [1]. - The approval of the guarantee is seen as a strategic move to secure necessary funding for the company's growth and business development [1].
华安鑫创: 第三届监事会第十二次会议决议公告