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深圳市东方嘉盛供应链股份有限公司第六届董事会第六次会议决议公告
Group 1 - The company held its sixth board meeting on September 28, 2025, to discuss and approve a proposal for providing guarantees for a subsidiary's bank loan [2][12] - The board approved a guarantee for a bank loan of 340 million yuan (approximately 34 million) for the subsidiary, which is necessary for the construction of the "Oriental Jiasheng Bay Area No. 1 Warehouse Project" [17][19] - The proposal for the guarantee will be submitted for approval at the upcoming second extraordinary general meeting of shareholders on October 15, 2025 [6][7] Group 2 - The company’s supervisory board also approved the same guarantee proposal during its meeting on September 28, 2025, confirming that the financial risks are controllable and will not adversely affect the company's operations [12][20] - The total external guarantee amount after this proposal will be 830 million yuan, with the current balance of external guarantees being 45 million yuan, which is 1.89% of the company's latest audited net assets [22] - The company has no overdue guarantees or litigation related to guarantees, and it does not provide guarantees for major shareholders or related parties [22]