BNMC(SH:601011) Shang Hai Zheng Quan Bao·2026-01-15 18:05Meeting Details - The company held its 27th meeting of the 6th Board of Directors on January 15, 2026, via telecommunication voting, with all 9 directors participating, ensuring compliance with the Company Law and Articles of Association [2] Resolution Summary - The Board approved a proposal for the company to apply for a financing lease from Zhejiang Zhiyin Financial Leasing Co., Ltd. to meet operational needs and expand financing channels. The company plans to sell part of its coal mining production equipment to Zhiyin Financial Leasing and lease it back for continued use [3] - The financing lease amounts to RMB 52.6 million, intended for equipment payments, structured as a sale-leaseback arrangement with equal principal and interest repayments every three months over a 24-month term. The repayment will be sourced from the company's operational sales revenue [3] - Upon lease expiration, the company will repurchase the ownership of the leased equipment for RMB 100 or another mutually agreed symbolic price after all payments are completed. The actual controller of the company, Jiao Yun and his spouse, will provide an irrevocable joint liability guarantee for the lease [3] Voting Results - The resolution received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [4]