捷成股份: 第五届董事会第二十四次会议决议公告

Group 1 - The board meeting of Beijing Jiecheng Century Technology Co., Ltd. was held on March 31, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1][2] - The board approved a proposal for the wholly-owned subsidiary Jiecheng Huashi Wangju (Changzhou) Cultural Media Co., Ltd. to apply for a general credit limit of 30 million yuan from Zheshang Bank Co., Ltd. Nanjing Branch, valid for one year [1][2] - The company and its controlling shareholders, Mr. Xu Ziquan and Ms. Kang Ning, will provide joint liability guarantees for the credit application [1]