Group 1 - Company announced a plan to provide a joint liability guarantee for its subsidiary, Tongxing Haosheng (Yibin) New Energy Technology Co., Ltd., to support the development of its sodium battery anode material project [1] - The total amount of guarantees provided by the company and its subsidiaries will reach 400 million RMB, with the new guarantee adding up to 160 million RMB, which accounts for 9.4% of the company's latest audited net assets [1] - The guarantee approval was passed unanimously by the company's board of directors, with a vote of 9 in favor, 0 against, and 0 abstentions [1] Group 2 - The guarantee is valid for 12 months from the date of board approval, and management is authorized to sign relevant contracts and legal documents within the guarantee limit [1] - The company is not required to submit this guarantee matter for shareholder meeting approval according to the Shenzhen Stock Exchange listing rules and its articles of association [1]
同兴科技：拟为控股子公司提供不超过1亿元担保额度