AYIS(SH:600569) Zheng Quan Zhi Xing·2025-08-15 16:14Group 1 - The company held its 11th temporary board meeting on August 15, 2025, with all 9 directors present, complying with legal and regulatory requirements [1] - The board approved a proposal to provide a guarantee for its subsidiary, Henan Angang Zhoukou Steel Co., Ltd., for a bank credit facility of RMB 100 million with a one-year term [1][2] - The board also approved a financing lease proposal for its subsidiary, Henan Angang Southern Electromagnetic New Materials Technology Co., Ltd., with a financing amount not exceeding RMB 80 million and a term of up to 2 years [2][3] Group 2 - The board authorized the chairman to sign necessary contracts and related documents for the approved transactions [2][3] - All proposals received unanimous approval from the board, with 9 votes in favor and no opposition or abstentions [2][3]