兴业科技: 第六届董事会第十次临时会议决议公告

Group 1 - The company held its sixth board meeting on July 26, 2025, to discuss and approve a proposal for bank credit and guarantees from related parties [1][2] - The meeting was conducted in compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The proposal for credit was previously reviewed and approved by the independent directors, ensuring compliance with governance standards [2] Group 2 - The board meeting was chaired by Mr. Wu Huachun, and the related directors recused themselves from the voting process [1] - The details of the credit application and related guarantees will be disclosed on the official information platform [2] - The company emphasizes the accuracy and completeness of the disclosed information, ensuring no misleading statements or omissions [1]