方大特钢科技股份有限公司第九届董事会第二次会议决议公告

Group 1 - The company held its ninth board meeting on August 8, 2025, with all 15 directors present, complying with legal and regulatory requirements [2][9]. - The board approved a capital increase of RMB 280 million to its wholly-owned subsidiary, Nanchang Fangda Steel Research Center, raising its registered capital from RMB 320 million to RMB 600 million [2][6][9]. - The funds will be used for establishing a wholly-owned subsidiary, Nanchang Meiling High-Tech Development Co., Ltd., with a registered capital of RMB 180 million, and for the daily operations of the research center [2][11][15]. Group 2 - The board also approved a guarantee for its wholly-owned subsidiary, Suifenhe Fangda International Trade Co., Ltd., with a total guarantee amount of RMB 126 million [3][20]. - The guarantee is intended to support the subsidiary's application for comprehensive credit from financial institutions, with no overdue guarantees reported [20][29]. - The total amount of external guarantees by the company, including this one, is RMB 428.8 million, which is 46.13% of the company's latest audited net assets [28].