NBTP(SH:600982) Shang Hai Zheng Quan Bao·2025-12-03 18:57Group 1 - The company held its 38th board meeting on December 3, 2025, with all 9 directors present, complying with relevant laws and regulations [2][3] - The board approved the adjustment of the company's daily related transactions for 2025, which will be disclosed in a separate announcement [3][65] - The board also approved the daily related transactions for 2026, which will require further review by the shareholders' meeting [6][18] Group 2 - The company agreed to provide a joint liability guarantee for its associate, Zhoushan Huatai Petroleum Co., Ltd., based on a 20% equity stake, covering the duration of specific agreements with energy trading centers [10][60] - The guarantee is necessary for Huatai Petroleum's application for futures delivery storage and is expected to amount to approximately 123.8 million yuan [60][62] - The board's decision to provide this guarantee was unanimously approved with 9 votes in favor [12][61] Group 3 - The company plans to hold its second extraordinary shareholders' meeting on December 19, 2025, to discuss the approved proposals [14][41] - The meeting will utilize a combination of on-site and online voting methods, ensuring accessibility for shareholders [41][42] - Shareholders are encouraged to participate and vote, with specific instructions provided for the voting process [48][49]