ZYNM(SH:603527) Shang Hai Zheng Quan Bao·2025-07-31 19:03Group 1 - The company announced a guarantee provided for its wholly-owned subsidiary, Wuhu Yongjie High Precision Copper Strip Co., Ltd., to support its operational needs, with a total guarantee amount of RMB 30 million [1][3] - The guarantee is structured as a joint liability guarantee without any counter-guarantee, and the guarantee period is three years from the expiration of the main contract [5] - As of July 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 1,471.87 million, representing 73.21% of the company's latest audited net assets [6] Group 2 - The board of directors approved the guarantee during meetings held on April 25, 2025, and May 16, 2025, as well as at the 2024 annual general meeting [4] - The company confirmed that the subsidiary has the ability to repay its debts, and the guarantee will not significantly impact the company's daily operations or harm the interests of shareholders, especially minority shareholders [3] - The resignation of board member Sun Zhihua will not affect the board's composition or the company's operations, and the transition has been completed according to company regulations [7][8] Group 3 - Zhang Chengqiang was elected as the employee representative director during the employee representative assembly held on July 31, 2025, and his term will last until the end of the current board's term [8][10] - Zhang Chengqiang has no relationships with major shareholders or other board members, and he meets all legal requirements to serve as a director [11]