Core Points - The company held its 66th temporary board meeting on November 19, 2025, with all 8 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board approved adjustments to the interbank credit limits for the company and its subsidiaries, maintaining the total financing credit limit for 2025 while reallocating specific amounts between subsidiaries [1] - The company reduced the unused credit limit of Guangxi Xijin Pipe Industry Co., Ltd. by 30 million yuan and allocated it to Henan Guotong Technology Development Co., Ltd. for use with CITIC Bank [1] - The board also approved several management amendments, including revisions to the equity investment management measures, fixed asset investment management measures, and the establishment of a shareholding management approach [2] Summary by Category Meeting Details - The meeting was attended by all 8 directors and was chaired by Chairman Jiang Shaobo, with supervisors and senior management present [1] - The meeting was conducted both in-person and via video [1] Financial Adjustments - The board unanimously agreed to adjust the credit limits, with the new limits being 167 million yuan for Guangxi Beibu Gulf Bank and 30 million yuan for CITIC Bank [1] - The adjustments are part of the overall financing credit limit for 2025, which remains unchanged [1] Management Amendments - The board approved the revision of the company's equity investment management measures [2] - The board also approved the revision of the fixed asset investment management measures [2] - A new shareholding management approach was established [2] - The information disclosure management system was revised [2]