春兴精工: 第六届董事会第二十一次会议决议公告

Group 1 - The company held its 21st meeting of the 6th Board of Directors on September 4, 2025, with all 6 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Board unanimously approved a resolution to provide a guarantee limit of up to 110 million yuan for its subsidiary, Wuhu Fanchang Spring Xing Co., Ltd., with various forms of guarantees allowed, effective until the annual shareholders' meeting in 2025 [1][2] - The resolution has been reviewed and approved by the independent directors and will be submitted to the shareholders' meeting for further approval [2] Group 2 - The company plans to hold its fourth extraordinary shareholders' meeting on September 23, 2025, with a unanimous vote of 6 in favor and no votes against or abstentions [2] - The specific details regarding the guarantee and the shareholders' meeting will be disclosed on the designated information disclosure media [2]