邦基科技: 山东邦基科技股份有限公司第二届董事会第十三次会议决议公告

Group 1 - The board of directors of Shandong Bangji Technology Co., Ltd. held its 13th meeting of the second session on August 11, 2025, in compliance with relevant laws and regulations [1][2] - The board approved a proposal to increase the company's credit limit for 2025 from banks and financial institutions, with a unanimous vote of 7 in favor and no opposition or abstentions [1] - The proposal regarding the increase in credit limit will be submitted for approval at the upcoming shareholders' meeting [1][2] Group 2 - The board also approved a proposal to convene the company's second extraordinary general meeting of shareholders in 2025, with the same unanimous voting outcome [2]