北京科锐: 第八届董事会第十三次会议决议公告

Core Viewpoint - Beijing Keri Group Co., Ltd. has approved several financial measures to support its wholly-owned subsidiary, Gu'an Keri New Energy Technology Co., Ltd., including increasing credit and guarantee limits for various projects [1][2][3] Group 1: Credit Increase - The company has approved an increase in the credit limit for Gu'an Keri by 13.6 million yuan, valid for 9 years from the date of board approval [1] - The credit will be used for fixed asset loans and will be secured by the company's electricity fee collection rights [1] Group 2: Guarantee Provision - The company has agreed to provide a joint liability guarantee for a distributed photovoltaic power generation project loan for Gu'an Keri, with a guarantee amount not exceeding 13.6 million yuan, also valid for 9 years [2] - The electricity fee collection rights will be pledged to Shanghai Pudong Development Bank for this guarantee [2] Group 3: Project Performance Guarantee - The company will provide a project performance guarantee for Hunan Changda Electric Power Construction Co., Ltd. for the "Hydropower Company Su Bian 35kV Switch Cabinet Update" project, with a guarantee amount not exceeding 780,000 yuan and a duration of 6 months after the debt performance period [2]