通化金马: 第十一届董事会2025年第五次临时会议决议公告

Group 1 - The company plans to apply for a credit loan of up to 55 million yuan from Guangfa Bank Changchun Branch for a one-year term, which can be used in a revolving manner within the limit [1][2] - The board of directors has authorized the management to handle the loan application and related matters, including signing relevant contracts and documents [1][2] - The loan application is based on the company's actual operational needs and aims to optimize the financing structure, aligning with the company's development interests [2] Group 2 - The company has good operational status and debt repayment capability, and the loan application will not pose significant financial risks [2] - The board meeting approved the loan application with 8 votes in favor, 0 against, and 0 abstentions [2][3] - The company plans to hold the second extraordinary general meeting of shareholders on April 15, 2025, to discuss the guarantee provided by a wholly-owned subsidiary for the parent company [2]