振华新材：第六届董事会第二十九次会议决议

Core Viewpoint - Zhenhua New Materials announced the approval of several proposals during the 29th meeting of its sixth board of directors, including expected daily related transaction limits for 2026, total loan estimates and guarantee plans for 2026, and the conclusion of certain fundraising projects with surplus funds to be permanently supplemented for working capital [2] Group 1 - The company approved the proposal regarding the expected daily related transaction limits for 2026 [2] - The company approved the proposal concerning the total loan estimates and guarantee plans for 2026 [2] - The company approved the proposal to conclude certain fundraising projects and permanently supplement surplus funds for working capital [2]