Visionox(SZ:002387) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-19 10:16Group 1 - The company held its 29th meeting of the 7th Board of Directors on December 18, 2025, to discuss various investment and operational matters [2][3] - The board approved the investment cooperation agreement for the second phase of the 8.6 generation AMOLED production line project, with a total capital of 9.443 billion yuan, where the company will contribute 3.918 billion yuan, increasing its shareholding to 37.73% [3][14] - The board also approved a unanimous action agreement with Hefei New Station Technology Industry Development Group, allowing the company to gain control over Hefei Visiono Electronics [4][39] Group 2 - The company plans to provide a guarantee for a syndicate loan of up to 2 billion yuan for its subsidiary, Suzhou Guoxian Innovation Technology Co., Ltd., with a loan term of 120 months [6][52] - The loan will be used for the development of new display technologies, and the company will sign a guarantee contract with the banks involved [59][60] - The total external guarantees provided by the company and its subsidiaries will exceed 339.36% of the company's latest audited net assets [65]