华塑控股: 十二届董事会第二十次临时会议决议公告

Group 1 - The company held its 20th temporary board meeting on August 4, 2025, with all 8 directors present, and the meeting was conducted in accordance with legal regulations [1] - The board approved the revision of the "Three Major and One Large" decision-making system implementation details, with unanimous support from all directors [1] - The company plans to provide a 100% joint liability guarantee to its subsidiary, Tianji Zhigu (Hubei) Information Technology Co., Ltd., with a total guarantee amount not exceeding RMB 150 million [2] Group 2 - The board decided to convene the third temporary shareholders' meeting of 2025 on August 20, 2025, with all directors voting in favor [3] - The decision documents were signed by the attending directors and stamped with the board seal, ensuring the validity of the resolutions [3]