方大特钢: 方大特钢第九届董事会第四次会议决议公告

Group 1 - The board of directors of Fangda Special Steel held its fourth meeting of the ninth session on August 16, 2025, with all 15 directors present, complying with legal regulations and company bylaws [1] - The board approved the 2025 semi-annual report and its summary with unanimous support, indicating strong confidence in the company's performance [1] - The board also approved a proposal to provide guarantees for subsidiaries, totaling a guarantee amount of RMB 577 million for various subsidiaries to secure credit from financial institutions [2][3] Group 2 - The company entered into a lease agreement with a related party, Nanchang Fangda Sun City Real Estate Development Co., Ltd., for property rental, with an expected increase in related party transactions amounting to RMB 7 million for the year 2025 [3]