Levima Advanced Materials Corporation(SZ:003022) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-07 06:20Group 1 - The core point of the article is the resolutions passed during the 8th meeting of the 3rd Board of Directors of Lianhong New Materials Technology Co., Ltd., which includes various proposals for the year 2026, such as expected related party transactions and financial institution credit applications [3][11][55]. Group 2 - The board meeting was held on December 5, 2025, with all 8 directors present, ensuring compliance with relevant laws and regulations [2]. - The board approved the expected related party transactions for 2026, with a total estimated amount not exceeding RMB 280 million (excluding tax) [55]. - The board also approved a proposal to apply for a comprehensive credit limit of up to RMB 20 billion for 2026, aimed at supporting project construction and daily operations [49]. - A proposal for cash management using idle funds for 2026 was also approved [13]. - The board approved a proposal for conducting hedging business in 2026, specifically for methanol futures, with a maximum guarantee amount of RMB 50 million [70]. - The board approved a proposal to issue technology innovation bonds with a maximum amount of RMB 1 billion [40]. Group 3 - The company plans to hold the 4th extraordinary general meeting of shareholders on December 30, 2025, to review the proposals passed by the board [21][22]. - The meeting will allow for both on-site voting and online voting, with specific time slots for each [23][30]. - The company has set a record date of December 24, 2025, for shareholders to participate in the meeting [24].