LSHEC(SH:603169) Zheng Quan Zhi Xing·2025-08-29 11:44Meeting Overview - The sixth meeting of the board of directors of Lanzhou Lanshi Heavy Equipment Co., Ltd. was held on August 29, 2025, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - The board approved a report on the management and actual use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] - The company agreed to provide guarantees for its controlling shareholder, Lanzhou Lanshi Group Co., Ltd., for a credit limit not exceeding 350 million yuan, with 7 votes in favor [3] - The board approved an investment increase of 9 million yuan by its subsidiary for a waste treatment project, with a unanimous vote of 9 in favor [4] - The company authorized adjustments to financial data for the consolidated balance sheet and profit and cash flow statements as of December 31, 2024, with a unanimous vote of 9 in favor [4] - The board authorized the management to sign contracts with a price not exceeding 6.2 million yuan [4]