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长盈精密: 第六届监事会第二十次会议决议公告
Zheng Quan Zhi Xing· 2025-07-16 09:27
Group 1 - The company held its 20th meeting of the 6th Supervisory Board on July 11, 2025, via written notice and communication methods [1] - The Supervisory Board approved the temporary use of up to 1 billion yuan of idle raised funds to supplement working capital, which is expected to improve the efficiency of fund usage and reduce financial costs [1] - The decision does not conflict with the implementation plan of the raised funds and will not affect the normal progress of investment projects, ensuring no harm to the interests of all shareholders [1] Group 2 - The Supervisory Board confirmed that Jiangsu Leijiang Technology Co., Ltd., a subsidiary of the company, is included in the consolidated financial statements, and providing guarantees for it will not adversely affect the company's operations and business development [2] - The guarantee decision and procedures comply with relevant laws and regulations, ensuring no damage to the legitimate rights and interests of public shareholders [2] - The voting result for the guarantee was unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2]