ST华鹏: 山东华鹏第八届董事会第二十六次会议决议公告

Group 1 - The board of directors of Shandong Huapeng Glass Co., Ltd. held its 26th meeting of the 8th session on August 12, 2025, with all 9 directors present, complying with legal and procedural requirements [1][2] - The board unanimously approved a proposal to mortgage certain assets to Weihai Bank, specifically the commercial office building of its subsidiary located in Shanghai, with a maximum guarantee amount of 16 million yuan [1][2]