HTGF(SH:600864) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-17 23:44Meeting Overview - The 15th temporary meeting of the 11th Board of Directors of Harbin Hato Investment Co., Ltd. was held on December 17, 2025, via communication voting, with all 8 directors present [1] Resolutions Passed - The board approved the "Quality Improvement and Efficiency Enhancement Action Plan" with a unanimous vote of 8 in favor [2] - The board approved a proposal for the company and its subsidiaries to apply for a total credit limit of up to 600 million yuan from banks for the year 2026, aimed at meeting operational funding needs and optimizing financing structure [2] - The board approved the appointment of Ms. Cai Suyan as the Deputy General Manager and Chief Accountant, with her term lasting until the end of the current board's term [4][6] Management Appointment - Ms. Cai Suyan, born in October 1969, has a background in accounting and has held various positions within Harbin Investment Group and Hato Investment, including roles in financial auditing and management [7][8] - She currently holds 9,000 shares of the company and has no conflicts of interest with the company's directors or major shareholders [8]