威海广泰空港设备股份有限公司 第八届董事会第三次会议决议公告

Group 1 - The company held its third meeting of the eighth board of directors on September 8, 2025, in accordance with legal regulations [2][3][6] - All 9 directors attended the meeting, and it was chaired by Chairman Li Wenxuan [4][5] - The board approved the proposal to convene the third extraordinary general meeting of shareholders on September 29, 2025 [7] Group 2 - The company has provided a guarantee for its wholly-owned subsidiary, Beijing Zhongzhuo Times Fire Equipment Technology Co., Ltd., for a credit facility of up to 1 billion yuan [12] - A maximum guarantee amount of 12.6 million yuan was signed with China Construction Bank for the subsidiary's credit business [13][17] - The total amount of guarantees provided by the company and its subsidiaries is 37.7 million yuan, accounting for 12.10% of the latest audited net assets [19] Group 3 - The third extraordinary general meeting of shareholders will be held on September 29, 2025, at 14:30, with both on-site and online voting options available [22][23] - The record date for shareholders to attend the meeting is September 24, 2025 [25] - Shareholders can register for the meeting from September 25, 2025, and must provide necessary documentation [29][30]