兰石重装: 兰石重装第六届董事会第三次会议决议公告

Group 1 - The board of directors of Lanzhou Lanshi Heavy Equipment Co., Ltd. held its third meeting of the sixth session on July 16, 2025, with all nine directors present [1] - The meeting was convened in accordance with the Company Law and the company's articles of association [1] - The board approved a resolution to provide a joint liability guarantee for its wholly-owned subsidiary, Qingdao Lanshi Heavy Machinery Equipment Co., Ltd., to apply for an increase in credit limit of 150 million yuan from Industrial Bank Qingdao Branch [1] Group 2 - The voting result for the guarantee proposal was unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2] - The company disclosed the guarantee announcement on the Shanghai Stock Exchange website on the same day [2]