联创电子: 第九届董事会第四次会议决议公告

Group 1 - The company held its fourth meeting of the ninth board of directors on March 26, 2025, with all nine directors present, complying with legal and regulatory requirements [1][2]. - The board approved a proposal to increase the guarantee limit for its subsidiary, Hefei Lianchuang Optical Co., Ltd., by an additional RMB 200 million, bringing the total guarantee to RMB 2.1 billion [1][2]. - The proposed guarantee will cover various financial activities, including bank credit applications, loans, and performance guarantees for daily operations [2]. Group 2 - The company plans to hold its third extraordinary general meeting of shareholders on April 11, 2025, at 14:30, with notifications published in designated media for investor reference [3].