天海防务: 董事会决议公告

Core Points - The company held its 14th meeting of the 6th Board of Directors, where several key resolutions were passed, including the approval of the 2025 semi-annual report and amendments to the company’s articles of association [1][2][4] Group 1: Financial Reports and Amendments - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The company will no longer have a supervisory board, with its powers transferred to the audit committee of the board, following amendments to the articles of association [2] - The board also approved the revision and abolition of several management systems to align with the latest legal regulations [3][4] Group 2: Related Party Transactions and Guarantees - The company approved a plan for daily related party transactions for 2025, with a total expected amount not exceeding RMB 30 million for Wuhan Nanhua Industrial Equipment Engineering Co., Ltd. and other specified companies [4][5] - The board approved an increase in the external guarantee limit for 2025 to RMB 12 billion, raising the total expected external guarantee limit from RMB 3.4 billion to RMB 4.6 billion [5][6] Group 3: Financial Adjustments and Investments - The company will use its surplus reserves and capital reserves to cover cumulative losses amounting to RMB 1.29 billion [7] - The board approved the establishment of a partnership fund for the green smart shipping industry in Jiujiang City, with the company contributing RMB 9 million [8] Group 4: Upcoming Meetings - The company scheduled its first extraordinary general meeting for 2025 on September 11, 2025, with a registration date of September 5, 2025 [9]