FFEC(SH:600203) Xin Lang Cai Jing·2025-12-29 19:18Group 1 - The company held its 12th temporary meeting of the 8th Board of Directors on December 29, 2025, with all 9 directors present, complying with relevant laws and regulations [2][22] - The Board approved a comprehensive credit limit application of 110 million RMB from the Industrial and Commercial Bank of China [3] - The Board also approved the continuation of guarantees for its wholly-owned subsidiary, Guangdong Yinuo Communications Co., Ltd., for credit limits of 50 million RMB and 150 million RMB from Guangdong Nanyue Bank and Bank of China, respectively [3][4] Group 2 - The company will provide a guarantee of 50 million RMB for financing lease business to Changjiang United Financial Leasing Co., Ltd. for a period of three years [4] - The total amount of guarantees provided by the company and its subsidiaries is 381,082 million RMB, with a balance of 263,599.50 million RMB, representing 227.01% and 159.11% of the company's audited net assets for 2024 [23]