大有能源: 河南大有能源股份有限公司第九届董事会第二十次会议决议公告

Core Points - The board of directors of Henan Dayou Energy Co., Ltd. held its 20th meeting of the 9th session and approved several key proposals, including the 2025 semi-annual report and a risk assessment report [1][2] - The company approved a guarantee for a 100 million yuan working capital loan for Aksu Taha Mining Co., Ltd., providing an 80% joint liability guarantee [2] Summary by Category Board Meeting Resolutions - The board meeting was attended by 11 directors, and all resolutions were passed unanimously with no dissenting votes [1] - The semi-annual report for 2025 was approved, having been reviewed by the audit committee prior to the board meeting [1] Financial Guarantees - The company agreed to provide a guarantee for a loan to Aksu Taha Mining Co., Ltd., with the guarantee covering 80% of the loan amount [2] - The decision regarding the guarantee was also unanimously approved by the board [2]