Group 1 - The company held its 15th meeting of the second board of directors on December 1, 2025, with all 7 directors present, complying with relevant laws and regulations [2] - The board approved a proposal to use part of its own patent rights as collateral for a bank guarantee, with a maximum pledge amount of up to RMB 20 million and a pledge period not exceeding 12 months [3][11] - The board also approved several internal governance system proposals, including the management system for senior management compensation, resignation management, information disclosure, public opinion management, and internal control management, all with unanimous support [5][6][7][8][9] Group 2 - The company plans to utilize its intellectual property to meet operational needs and align with local policies promoting high-quality development of intellectual property [12] - The company maintains a good operational status and debt repayment capability, indicating that the collateralization will not adversely affect its financial condition [13] - The internal governance system is being established to enhance compliance with laws and regulations, reflecting the company's commitment to improving its governance structure [14]
广东新亚光电缆股份有限公司第二届董事会第十五次会议决议公告