方大特钢: 方大特钢第九届董事会第二次会议决议公告

Group 1 - The company held its ninth board meeting, where all 15 directors attended, complying with legal regulations and company bylaws [1] - The board approved a capital increase of RMB 280 million to its wholly-owned subsidiary, Nanchang Fangda Special Steel Research Center Co., Ltd., raising its registered capital from RMB 320 million to RMB 600 million [2] - The increased capital will be used to establish a wholly-owned subsidiary, Nanchang Meiling High-Tech Development Co., Ltd., with a registered capital of RMB 180 million, while the remaining funds will support the research center's daily operations [2] Group 2 - The board also approved a resolution to provide a guarantee for its wholly-owned subsidiary, Liaoning Fangda Group International Trade Co., Ltd.'s subsidiary, Suifenhe Fangda International Trade Co., Ltd., with a total guarantee amount of RMB 126 million [2][3]