CENTEK(SZ:000931) Zheng Quan Zhi Xing·2025-09-05 16:13Core Points - The company held its fifth temporary board meeting of 2025 on September 5, 2025, where all nine directors were present and approved several resolutions [1][2][3]. Group 1: Financing Guarantees - The board approved the cancellation of the guarantee for Shandong Huasu's financing application to Qishang Bank, which was previously set at a limit of 10 million RMB for a one-year term [2][3]. - The board also approved the cancellation of the guarantee for Shandong Huasu's financing application to Hengfeng Bank, with the same limit of 10 million RMB for a one-year term [2][3]. Group 2: Financing Lease Business - Shandong Huasu plans to engage in a sale-leaseback financing lease with Guoyao Ronghui, with a financing limit of up to 30 million RMB and a term not exceeding two years, aimed at supplementing working capital [4][5]. - The company, along with its subsidiaries, will provide joint liability guarantees for this financing lease [4][5].