CENTEK(SZ:000931) Zheng Quan Zhi Xing·2025-08-04 16:22Core Points - The company held its fourth temporary meeting of the ninth board of directors for the year 2025 on August 4, 2025, where all nine directors were present and voted unanimously on several resolutions [1][3][4]. Financing Guarantees - The company approved a guarantee for Shandong Huasu to apply for a financing credit of up to 46 million yuan from Bank of Communications, with collateral provided by Shandong Zhongguancun's industrial real estate and land use rights valued at 82.163 million yuan as of June 27, 2025 [2][3]. - A guarantee was also approved for Shandong Huasu to apply for a financing credit of up to 30 million yuan from Rizhao Bank, with collateral in the form of patents [4][7]. - The company approved a guarantee for Duoduo Pharmaceutical to apply for a financing credit of up to 10 million yuan from Jiamusi Rural Credit Cooperative, with a guarantee provided by the company’s subsidiary [8]. Lease Financing - The company’s subsidiary, Beijing Huasu, plans to engage in a sale-leaseback financing lease with Jiangsu Financial Leasing, using production equipment valued at approximately 45.4187 million yuan as collateral, with a financing limit of up to 30 million yuan for a term not exceeding two years [10][11]. Joint Venture - The company plans to establish a joint venture with two other partners, contributing a total registered capital of 1 million yuan, with the company holding a 67% stake [13]. Shareholder Meeting - The company announced the convening of its fifth temporary shareholder meeting for the year 2025 [15].