Group 1 - The company held its 15th meeting of the second board of directors on January 8, 2026, where several key resolutions were passed [2][3][9] - The board approved a proposal to provide guarantees for subsidiaries with a total limit of up to 254 million yuan, which includes 125 million yuan for subsidiaries with a debt-to-asset ratio of 70% or more [51][53] - The board also approved a proposal to use part of the idle raised funds and self-owned funds for cash management, with a total limit of up to 150 million yuan, including a maximum of 40 million yuan from idle raised funds [31][32] Group 2 - The company plans to apply for a comprehensive credit line of up to 3.04 billion yuan from financial institutions to meet its funding needs for 2026 [9][10] - The board approved a proposal to conduct foreign exchange hedging business, with a maximum contract value of 100 million USD and a maximum margin and premium of 6.5 million USD [14][16] - The foreign exchange hedging aims to mitigate risks associated with currency fluctuations and improve the efficiency of foreign exchange fund usage [16][18] Group 3 - The company will hold its first extraordinary general meeting of 2026 on January 26, 2026, to discuss the resolutions passed by the board [62][63] - The meeting will be conducted both in-person and via online voting, ensuring participation from shareholders [65][66] - The company emphasizes that all resolutions will be counted separately for minority shareholders to protect their interests [70]
华融化学股份有限公司第二届董事会第十五次会议决议公告