召开2025年第一次临时股东会

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*ST双成: 海南双成药业股份有限公司第五届董事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-14 13:15
Group 1 - The board of directors of Hainan Shuangcheng Pharmaceutical Co., Ltd. held its 19th meeting of the 5th session on July 14, 2025, with all 6 directors present and participating in the voting [1] - The board approved a proposal to provide guarantees for its subsidiary, Ningbo Shuangcheng Pharmaceutical Co., Ltd., with a voting result of 3 in favor, 3 abstentions, and no opposition [2] - The board believes that providing guarantees will help the subsidiary secure funding and promote its business development, while the controlling shareholder will provide a guarantee of the same amount, ensuring manageable risk [2] Group 2 - The proposal for the guarantee will be submitted to the shareholders' meeting for approval, with related shareholders required to abstain from voting [2] - The board also approved a proposal to convene the first temporary shareholders' meeting of 2025, with a unanimous voting result of 6 in favor [2]