Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 5, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange system [1][2] - The voting time for online participation is set for the trading hours of the meeting day [1] Agenda Items - The meeting will discuss several proposals, including: - A proposal for the company to issue A-shares to specific targets for the year 2025 [2][5] - A proposal regarding measures to mitigate the dilution of immediate returns from the issuance of shares [5] - A proposal to establish a three-year dividend return plan for shareholders from 2025 to 2027 [5] - A proposal to authorize the board of directors to handle matters related to the issuance of A-shares [5][6] Voting Procedures - Shareholders must choose between attending the meeting in person or voting online, with only one method allowed for each shareholder [1][2] - The voting results will be based on the first valid vote cast [6][8] - Special provisions are in place for small investors, ensuring their votes are counted separately [8] Registration Process - Different registration requirements exist for corporate and individual shareholders, including necessary documentation for attendance [3][4] - Shareholders unable to attend in person can register via mail or fax, with a deadline set for July 31, 2025 [3][4] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and fax numbers [9]

Group 1 - The core viewpoint of the announcement is that Huazhong Xinchang Holdings (Beijing) Co., Ltd. has approved a proposal to provide a guarantee for its subsidiary's application for a comprehensive credit limit, which is expected to support the company's business expansion and development needs [1][2]. Group 2 - The third meeting of the supervisory board was held on July 10, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. - The proposal to provide a guarantee is in compliance with relevant laws and regulations, and the guaranteed entities are wholly-owned subsidiaries with strong operational performance and asset quality [1]. - The approval of the guarantee is seen as a strategic move to secure necessary funding for the company's growth and business development [1].

Group 1 - The company held its sixth meeting of the fifth supervisory board on June 10, 2025, via telephone and email, which complied with relevant laws and regulations [1] - The supervisory board approved the proposal to cancel 928,200 shares of the second category of restricted stock from the 2022 incentive plan due to three original incentive targets leaving the company and the 2024 performance not meeting the required targets [1][2] - The board agreed to adjust the grant price of the 2022 restricted stock incentive plan to 8.325 yuan per share following the completion of the 2024 annual equity distribution plan [2] Group 2 - The company’s wholly-owned subsidiary, Guangdong Kuanpu Technology Co., Ltd., applied for a comprehensive credit limit from China Merchants Bank, with the company providing guarantees for the application [2][3] - The credit limit will cover various financing activities, including bank acceptance bills and pledged financing, with a term of 12 months [2]

Meeting Overview - The board meeting of Fujian Furi Electronics Co., Ltd. was held with all 9 directors present, complying with relevant laws and regulations [1] Resolutions Passed - The board approved a proposal to continue providing a joint liability guarantee for its wholly-owned subsidiary, Fujian Furi Industrial Development Co., Ltd., for a credit limit of 28 million RMB from CITIC Bank, with a one-year term [2] - The board approved a proposal for Fujian Furi Industrial Development Co., Ltd. to provide a large deposit pledge guarantee for its wholly-owned subsidiary, Fujian Furi Information Technology Co., Ltd., for a credit limit of 50 million RMB from Fujian Haixia Bank, with a one-year term [2] - The board approved a proposal to continue providing a joint liability guarantee for its wholly-owned subsidiary, Guangdong Yinuo Communications Co., Ltd., for a credit limit of 100 million RMB from Guangzhou Bank, with a one-year term [3] - The board approved a proposal to provide a joint liability guarantee for Guangdong Yinuo Communications Co., Ltd. for a credit limit of 150 million RMB from Guangdong Huaxing Bank, with a one-year term [3] - The board approved a revision of the "Fujian Furi Electronics Co., Ltd. Fundraising Management Measures" [3] - The board approved the establishment of special fundraising accounts for Shenzhen Zhongnuo Communications Co., Ltd. and its subsidiaries, and the signing of a four-party supervision agreement for the fundraising [4]

Group 1 - The company announced that its wholly-owned subsidiary, Shanghai Luming Network Technology Co., Ltd., is applying for a comprehensive credit limit of RMB 25 million from Agricultural Bank of China to meet its operational funding needs [1][2] - The company will provide a joint liability guarantee for the credit limit, with a guarantee amount not exceeding RMB 25 million and a guarantee period of three years after the debt performance period [1][3] - The board of directors believes that providing this guarantee supports the subsidiary's sustainable development and meets its operational needs, with the financial risk being manageable [3][4] Group 2 - The subsidiary, Shanghai Luming Network Technology Co., Ltd., was established on December 15, 2017, with a registered capital of RMB 13,691,100 and is involved in various technology and consulting services [2] - As of March 31, 2025, the subsidiary reported total assets of RMB 597,152,931.72, total liabilities of RMB 330,625,473.97, and net assets of RMB 266,527,457.75 [2] - The subsidiary's revenue for the first quarter of 2025 was RMB 307,352,559.01, with a net profit of RMB 5,134,636.45 [2] Group 3 - The company has not provided any external guarantees to third parties, and the total approved guarantee amount for subsidiaries is RMB 400 million, which includes the current guarantee [4] - The cumulative guarantee balance for subsidiaries is RMB 285 million, representing 8.10% of the company's latest audited net assets [4] - There are no overdue guarantees or guarantees related to litigation or losses incurred from guarantees [4]

Core Viewpoint - The company, Bomaike, has seen a recent increase in stock price and is actively engaging in financial maneuvers to secure funding for its operations and growth [1][2][3]. Group 1: Stock Performance - As of June 6, 2025, Bomaike's stock closed at 14.69 yuan, up 4.63% from the previous week [1]. - The stock reached a high of 14.77 yuan and a low of 13.85 yuan during the week [1]. - The company's current market capitalization is 4.138 billion yuan, ranking 8th in the oil service engineering sector and 3441st in the A-share market [1]. Group 2: Financial Guarantees and Credit Lines - Bomaike's wholly-owned subsidiary, Tianjin Bomaike, has provided a total of 1.32 billion yuan in comprehensive credit guarantees to various banks, with a guarantee method of joint liability and no counter-guarantee [2][5]. - As of the announcement date, Tianjin Bomaike has provided a total of 344 million yuan in guarantees, representing 10.66% of the company's audited net assets for 2024 [2]. - The company has applied for a total of 115 billion yuan in comprehensive credit lines, with actual guarantees amounting to 26.8 billion yuan, which is 831% of the company's audited net assets for 2024 [2][3]. Group 3: Financial Performance - For the fiscal year 2024, Bomaike reported total assets of approximately 4.47 billion yuan, total liabilities of approximately 1.71 billion yuan, and net assets of approximately 2.75 billion yuan [3]. - The company's revenue for 2024 was approximately 1.21 billion yuan, with a net profit of approximately 94.52 million yuan [3]. - In the first quarter of 2025, Bomaike reported total assets of approximately 4.26 billion yuan, total liabilities of approximately 1.54 billion yuan, and a net loss of approximately 30.91 million yuan [3][5]. Group 4: Company Background - Bomaike was established on August 15, 2002, with a registered capital of approximately 281.72 million yuan, focusing on the design, manufacturing, installation, and debugging of oil and gas extraction equipment and renewable energy equipment [3]. - Tianjin Bomaike, established on July 16, 2009, has a registered capital of 120 million yuan and specializes in marine engineering equipment manufacturing and oil drilling equipment manufacturing [4].

Group 1 - The board of directors of Fujian Furi Electronics Co., Ltd. held its sixth temporary meeting of the eighth board on June 6, 2025, with all nine directors present, complying with relevant laws and regulations [1] - The board approved a proposal to provide joint liability guarantees for its wholly-owned subsidiary, Dongguan Furi Yuanlei Technology Co., Ltd., for a credit limit of 30 million RMB from Guangzhou Bank Dongguan Branch, with unanimous support [1] - The board also approved a proposal to continue providing joint liability guarantees for its controlling subsidiary, Shenzhen Qikai Electronics Co., Ltd., for a credit limit of 30 million RMB from China Bank Shenzhen Nantuo Branch, with unanimous support [2] Group 2 - The board approved a proposal to convene the 2024 annual general meeting of shareholders, with unanimous support [2]