Yonker(SZ:300187) Zheng Quan Zhi Xing·2025-09-05 16:13Core Viewpoint - The company, Yongqing Environmental Protection Co., Ltd., has approved a resolution to provide a guarantee for a loan application by its wholly-owned subsidiary for a waste-to-energy project [2][3]. Group 1: Meeting Details - The sixth board meeting of the company was held on September 5, 2025, with all seven directors present, confirming the legality and validity of the meeting [2]. - The meeting was conducted via telecommunication methods, including phone, fax, or email [2]. Group 2: Loan Guarantee - The company has agreed to provide a joint liability guarantee for a loan of RMB 187 million (18,700 million) to its subsidiary, New Yu Yongqing Environmental Energy Co., Ltd., for the operation of a waste incineration power generation project [2][3]. - The loan is to be sourced from a syndicate formed by the Industrial and Commercial Bank of China, with a term of 15 years [2][3]. - The guarantee amount and term will match the loan's duration, and the chairman is authorized to sign relevant contracts within the approved limit [3].