瑞普生物:第五届董事会第二十五次(临时)会议审议通过关于开展资产池业务并提供担保的议案

公司公告
Aug 08

瑞普生物公告,第五届董事会第二十五次(临时)会议于2025年8月8日召开,审议通过《关于公司及子公司继续开展资产池业务并提供担保的议案》,同意总额不超过1亿元的资产池业务,有效期一年,涉及公司及部分分子公司与 浙商银行 天津分行的合作。同时,会议决定于2025年8月25日召开第四次临时股东大会审议该议案。本次担保事项符合监管要求,财务风险可控,有利于公司长远发展。

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