珠海港: 第十一届董事局第十六次会议决议公告

Group 1 - The board meeting of Zhuhai Port Co., Ltd. was held on August 22, 2025, with all 8 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the proposal to establish and revise certain company systems, including the formulation of a "Management System for Departure of Directors and Senior Management" and revisions to 26 other systems [1][2] - The board also approved Zhuhai Port Xing Pipeline Natural Gas Co., Ltd. to apply for a credit limit of 100 million yuan from Bank of China Zhuhai Branch for non-financing guarantees, with a validity period of one year [2] Group 2 - All 8 directors voted in favor of the proposals, with no opposition or abstentions recorded [2] - The revisions to the "Internal Audit Work System" and 3 other systems were previously approved by the board's audit committee on August 18, 2025 [2] - The meeting resolutions and audit committee decisions are available for review [2]