DHCC(SZ:002065) Sou Hu Cai Jing·2025-08-29 18:48Group 1: Board Meeting Overview - The 40th meeting of the 8th Board of Directors of the company was held on August 28, 2025, via electronic communication, with all 9 directors present [1] - The meeting adhered to the relevant regulations of the Company Law, Articles of Association, and Rules of Procedure for Board Meetings [1] Group 2: Resolutions Passed - The board unanimously approved a proposal for the company to apply for comprehensive credit from banks, including an additional domestic factoring business limit of RMB 5 billion with Xiamen International Bank [2] - The company agreed to apply for a comprehensive credit limit of RMB 300 million from China Everbright Bank, with a one-year term and credit guarantee [2] - The company also approved a credit limit application of RMB 400 million from Bank of China, valid from August 21, 2025, to August 20, 2026, for short-term working capital loans and trade financing [2][3] Group 3: External Investment - The company’s subsidiary, Donghua Yundu Technology Co., Ltd., plans to invest RMB 200 million to establish a new subsidiary, Tibet Donghua Snowy Yundu Technology Co., Ltd., with 100% ownership [6][9] - The board approved this investment unanimously, and it does not constitute a related party transaction or a major asset restructuring [7][8] Group 4: Purpose and Impact of Investment - The investment aims to support the "Digital Tibet" and "East Data West Calculation" strategies, enhancing local business capabilities and customer support in the western region [13] - The investment is expected to positively impact the company's long-term development and financial performance, with no significant adverse effects on the company's financial status [13] Group 5: Credit Guarantee Applications - The company’s subsidiaries, including Beijing Shenzhou New Bridge Technology Co., Ltd. and Beijing Donghua Hechuang Technology Co., Ltd., are applying for various credit limits totaling RMB 325 million, with the company providing guarantees [17][19] - The total amount of guarantees provided by the company and its subsidiaries is RMB 3.245 billion, accounting for 26.07% of the company's audited net assets as of the end of 2024 [31]