FFEC(SH:600203) Zheng Quan Zhi Xing·2025-07-11 09:15Meeting Overview - The eighth temporary meeting of the eighth board of directors of Fujian Furi Electronics Co., Ltd. was held on July 11, 2025, via telecommunication voting, with all 9 directors present [1] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The board approved a proposal to apply for a comprehensive credit limit of 20 million RMB from China Merchants Bank, Fuzhou Branch, with a validity period of 1 year [2] - The board agreed to provide joint liability guarantees for its wholly-owned subsidiary, Dongguan Furi Yuanlei Technology Co., Ltd., for a sales credit limit of 20 million RMB to Jiangxi Zhaochi Semiconductor Co., Ltd., valid from July 1, 2025, to June 30, 2028 [2] - The board approved a joint liability guarantee for Dongguan Furi Yuanlei Technology Co., Ltd. for a comprehensive credit limit of 20 million RMB from Dongguan Bank, valid for 1 year [2] - The board agreed to provide joint liability guarantees for its subsidiary, Guangdong Yinuo Communications Co., Ltd., for a comprehensive credit limit of 680 million RMB from Dongguan Bank, with a validity period of 1 year, secured by the subsidiary's land and factory [3] - The board approved the appointment of Mr. Lai Rong as the company's financial director, effective immediately until the current board's term ends [4]