摩托车轮毂及组件
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浙江今飞凯达轮毂股份有限公司第五届董事会第二十八次会议决议的公告
Shang Hai Zheng Quan Bao· 2025-10-17 19:16
Group 1 - The company held its 28th meeting of the 5th Board of Directors on October 17, 2025, to discuss various financial matters [2][3] - The Board approved a proposal to apply for a comprehensive credit limit of up to 130 million yuan from financial institutions [3][15] - The Board also approved a proposal to provide a guarantee for its wholly-owned subsidiary, Yunnan Fuyuan Jinfei Wheel Manufacturing Co., Ltd., with a guarantee limit of up to 70 million yuan [8][12] Group 2 - The company plans to hold its third extraordinary general meeting of shareholders on November 3, 2025, to review the proposals approved by the Board [4][18] - The meeting will allow for both on-site and online voting, with specific timeframes for registration and voting [20][31] - Shareholders must register by October 31, 2025, to participate in the meeting [28][30]