Group 1 - The board of directors of Fujian Furi Electronics Co., Ltd. held its 11th temporary meeting of the 8th session on November 21, 2025, to discuss various financial matters [2][3] - The company approved a comprehensive credit limit application of 200 million RMB from Huaxia Bank, with a one-year term [3] - The company also approved a comprehensive credit limit application of 100 million RMB from Zheshang Bank, with a one-year term [3] Group 2 - The company will continue to provide a joint liability guarantee for its wholly-owned subsidiary, Fujian Furi Industrial Development Co., Ltd., for a credit limit of 62.5 million RMB from China Construction Bank [3][7] - The guarantee is part of a previously approved total guarantee limit of 10.45 billion RMB for the subsidiary, which does not require additional shareholder approval [8][17] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 3.83 billion RMB, with no overdue guarantees [17]
福建福日电子股份有限公司第八届董事会2025年第十一次临时会议决议公告