Zheng Quan Ri Bao·2025-10-29 22:51Core Viewpoint - The company has announced the resignation of its board secretary, Xu Jinpeng, and appointed Liu Jinxiang as the new board secretary, reflecting changes in management and governance structure [2][5][7]. Management Changes - Xu Jinpeng resigned due to work adjustments, holding 116,000 shares, which will be managed according to relevant regulations post-resignation [2][5]. - Liu Jinxiang has been appointed as the new board secretary, possessing the necessary qualifications and experience for the role [5][7][8]. Board Meeting Decisions - The board meeting on October 29, 2025, approved the third-quarter report and the appointment of Liu Jinxiang as board secretary, with unanimous support from all 14 voting directors [5][7]. - The board also approved the election of Liang Wuxing and Fu Wenlong as members of the board's strategic committee [9]. Financial Guarantees - The company plans to provide a guarantee for its subsidiary, Henan Pingmei Shennong Carbon Material Technology Co., Ltd., for a total loan of 300 million RMB, with a financing cost not exceeding 3% [14][18]. - The guarantee is intended to support the subsidiary's operational development and financing needs, deemed necessary and reasonable by the board [18][19]. Financial Data - As of the announcement date, the company has a total of 1.932 billion RMB in external guarantees, with specific amounts allocated to various subsidiaries [20]. - The third-quarter report is unaudited and aims to provide investors with timely insights into the company's operational status [30].