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中鼎股份: 第九届监事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-07-14 13:15
Core Viewpoint - The company, Anhui Zhongding Sealing Parts Co., Ltd., held its 8th meeting of the 9th Supervisory Board on July 14, 2025, where several key proposals were approved, including the issuance of medium-term notes, project funding delays, asset purchases, and guarantees for subsidiaries [1][2]. Group 1: Medium-Term Notes Issuance - The Supervisory Board approved the proposal to apply for the registration and issuance of medium-term notes, aiming to broaden financing channels, optimize debt structure, and reduce financing costs, in compliance with relevant laws and regulations [1]. Group 2: Project Funding Delays - The Supervisory Board approved the proposal to delay certain fundraising investment projects, specifically related to the production schedule of automotive chassis components, without changing the investment content, direction, or total amount [1]. Group 3: Asset Purchase and Related Transactions - The Supervisory Board approved the proposal for asset purchases and related transactions, confirming that the transactions were based on operational needs, with fair pricing and legal compliance, ensuring no harm to the company or minority shareholders [2]. Group 4: Guarantees for Subsidiaries - The Supervisory Board approved the proposal to provide guarantees for subsidiaries, stating that this would support their operational needs while maintaining financial risks within controllable limits, and ensuring compliance with legal regulations [2].