隆鑫通用: 隆鑫通用动力股份有限公司第五届董事会第七次会议决议公告

Core Points - The company held its fifth board meeting on August 22, 2025, via telecommunication, with all nine directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report and summary with unanimous consent [2] - The company plans to apply for a financing credit limit of RMB 1.8 billion to support its operational and business expansion needs [3] Meeting Decisions - The board approved the semi-annual report with 9 votes in favor, 0 against, and 0 abstentions [2] - The company has utilized RMB 828 million of the previously approved RMB 1 billion credit limit, primarily for working capital loans and related financial services [2] - The board authorized the chairman to handle relevant matters and sign legal documents within the approved credit limit [3] - The company revised its internal management system to enhance governance, specifically updating the major information reporting management measures [3]