泰达股份: 第十一届董事会第二十一次（临时）会议决议公告

Group 1 - The company held its 21st (temporary) board meeting on August 11, 2025, with all eight directors present, either in person or via video [1] - The board approved the appointment of Meng Fanmei as the Chief Auditor, with her term aligned with the current board's tenure [2] - The board also approved the application for compulsory liquidation of its subsidiary, Beijing Bluehe International Auction Co., Ltd., which has not been operational for over five years [2][3] Group 2 - The company plans to issue bonds up to RMB 2 billion, with a guarantee from its related party, Tianjin Bohai State-owned Assets Management Co., Ltd., at no cost to the company [3] - The board believes this guarantee will enhance the success rate of the bond issuance and reduce costs without negatively impacting the company's financial status [3] - The independent directors previously reviewed and approved the guarantee proposal before it was submitted to the board [3]