云南锗业: 半年报董事会决议公告

Core Viewpoint - The company, Yunnan Lincang Xinyuan Gallium Industry Co., Ltd., held its 28th meeting of the 8th Board of Directors, where several key financial decisions were made, including the approval of the 2025 semi-annual report and various loan applications and guarantees for subsidiaries [1][2][3][4][5][6] Group 1 - The 2025 semi-annual report was approved unanimously by the board with 7 votes in favor [1] - The board approved a proposal for the company and its shareholders to provide guarantees for loans taken by subsidiaries, including a total of 49 million yuan and 10 million yuan for Kunming Yunzhu High-tech Co., Ltd. and Yunnan Dongchang Metal Processing Co., Ltd. respectively [2][3] - The company agreed to provide a guarantee for a 60 million yuan loan to Kunming Yunzhu from Citic Bank, with additional pledges of intellectual property and shares as collateral [3] Group 2 - The company approved an 80 million yuan loan application from Citic Bank, with guarantees from major shareholders and the actual controllers, including pledges of shares and intellectual property [4] - A 100 million yuan comprehensive credit application was approved for the Bank of China, with real estate and shares pledged as collateral [5] - The company also approved a 10 million yuan loan application from the Bank of Communications, with similar guarantees from the actual controllers [6]