EA(SZ:002183) Shang Hai Zheng Quan Bao·2025-08-20 20:11Core Viewpoint - Shenzhen Yiatong Supply Chain Co., Ltd. has approved several resolutions regarding credit guarantees and credit lines for its subsidiaries, indicating a strategic move to support business development and enhance financing channels [1][10][17]. Group 1: Credit Applications and Guarantees - The company approved a resolution for its subsidiary Shanghai Lunxuan Digital Technology Co., Ltd. to apply for a credit line of up to RMB 10 million from China Everbright Bank, with a guarantee provided by the company for a period not exceeding three years [1][12]. - Another resolution was passed for subsidiary Yibai (Shanghai) Electronic Technology Co., Ltd. to apply for a credit line of up to RMB 6 million from China Everbright Bank, also with a company guarantee for three years [2][12]. - The company approved a credit line application of up to RMB 10 million for subsidiary Anhui Yicheng Deep Supply Chain Management Co., Ltd. from Shanghai Pudong Development Bank, with a similar guarantee structure [3][12]. - A resolution was passed to provide a credit guarantee of up to RMB 28.8 million (approximately USD 4 million) for subsidiary Xingyi (Hong Kong) Co., Ltd. in its business dealings with Toshiba Electronic Components Taiwan Corporation [4][12]. - The company plans to apply for a credit line of up to RMB 5 billion from China Construction Bank, with eight subsidiaries providing joint guarantees for a period not exceeding three years [5][6][12]. Group 2: Board Meeting and Shareholder Meeting - The seventh board meeting of the company was held on August 20, 2025, with all seven directors present, confirming compliance with legal and regulatory requirements [1][12]. - The board has proposed to hold the ninth extraordinary general meeting of shareholders on September 5, 2025, to review the approved resolutions [8][21].