Group 1 - The company held its 21st meeting of the 6th Board of Directors on January 20, 2026, with all 7 directors present, meeting the quorum requirements [2][3] - The board approved a proposal for the company's wholly-owned subsidiary, Huai Ji Deng Yue Valve Co., Ltd., to apply for financing of up to RMB 20 million from China Postal Savings Bank [3][7] - Shareholders Zhang Te and Ou Hongxian will provide guarantees for the financing without charging any fees or requiring counter-guarantees from the subsidiary [3][7] Group 2 - The financing will have a term of 3 years, with interest rates based on market quotes [7][11] - The proposal was reviewed and approved by the independent directors in a separate meeting prior to the board meeting [8][12] - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities [8][11]
怀集登云汽配股份有限公司第六届董事会第二十一次会议决议公告