DHE(SZ:002221) Zheng Quan Zhi Xing·2025-08-12 16:14Group 1 - The company held its seventh board meeting on August 12, 2025, with all seven directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1] - The board approved amendments to the company's articles of association, changing the company type from "joint-stock company (Sino-foreign joint venture, listed)" to "joint-stock company (foreign investment, listed)" [1] - The company plans to submit the amendments for approval at the fifth extraordinary general meeting of shareholders in 2025 [2] Group 2 - The company’s affiliate, MATHESON ENERGY PTE. LTD., is seeking comprehensive credit lines from Jiangsu Bank and Guilin Bank, with amounts not exceeding RMB 100 million and RMB 50 million, respectively [3] - The company intends to provide joint liability guarantees for its affiliates' credit applications, with counter-guarantees from other subsidiaries of MATHESON ENERGY [3] - The board approved the proposal for the company to provide guarantees for its affiliates, which will also be submitted for shareholder approval [4]