巨力索具: 半年报董事会决议公告

Meeting Details - The 36th meeting of the 7th Board of Directors of the company was held on August 14, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The meeting was chaired by the company's chairman, Mr. Yang Jianguo, and included the attendance of supervisors and senior management [1] Financial Report Approval - The Board confirmed the authenticity and completeness of the 2025 semi-annual report, with the Supervisory Board also expressing agreement [1][2] - The voting results for the report approval were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2] Asset Impairment Provisions - The Board approved the proposal for asset impairment and credit impairment provisions, with the same unanimous voting results [2] Credit Facility Applications - The company plans to apply for a credit facility of RMB 140 million from Hebei Bank, with a maximum term of 18 months, for procurement of raw materials and operational turnover [2][3] - The credit facility includes various financial products such as working capital loans and bank acceptance bills [2] - The company will provide guarantees for the credit facility from its major shareholders and directors [3] Additional Credit Facility - The company intends to apply for a comprehensive credit facility of RMB 170 million from Shanghai Pudong Development Bank, with a one-year term for purchasing necessary raw materials [3] - Similar to the previous facility, guarantees will be provided by major shareholders and directors [3] Voting Results - All proposals presented during the meeting received unanimous approval, with no votes against or abstentions [2][3]