Core Points - The board of directors of CIMC Enric Holdings Co., Ltd. held its 10th meeting of the 2nd session on August 21, 2025, to discuss various proposals related to the company's operations and financial management [1][2] Group 1: Board Meeting Proceedings - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring all procedures were followed [1] - The board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's operational status without any misleading statements [2] Group 2: Financial Management and Fund Usage - The board approved a special report on the management and usage of raised funds, confirming compliance with relevant laws and regulations [2] - A proposal to use up to RMB 600 million of temporarily idle raised funds for cash management was approved, aimed at enhancing fund efficiency while ensuring project progress [2][3] Group 3: Credit and Risk Management - The board approved a proposal to apply for a credit line of up to RMB 3 billion from CIMC Group Finance Co., Ltd., with specific limits on daily deposits and outstanding loans [3][4] - A risk management plan for financial operations with CIMC Group Finance Co., Ltd. was approved, indicating that the financial risks are manageable and do not harm the company's interests [4][5] Group 4: Shareholder Meeting - The board agreed to convene the first extraordinary general meeting of 2025 on September 8, 2025, to discuss the approved proposals [5]
中集环科: 第二届董事会第十次会议决议公告