韶能股份: 第十一届董事会第十五次临时会议决议公告

Group 1 - The company held its 15th temporary board meeting on March 21, 2025, with all nine directors present, including independent directors [1] - The board approved a proposal to apply for an additional comprehensive credit line of 300 million yuan from Everbright Bank to support business development needs [1] - The meeting's procedures were compliant with legal and regulatory requirements, ensuring the validity of the resolutions made [1] Group 2 - The wholly-owned subsidiary of the company, Shaoguan Risheng Biomass Power Generation Co., Ltd., will apply for an additional comprehensive credit line of 30 million yuan from Industrial Bank [2] - The company's controlling subsidiary, Shaoguan Hongda Gear Co., Ltd., will apply for an additional comprehensive credit line of 35 million yuan from Guangfa Bank [2] - The increase in bank credit lines is expected to meet the operational funding needs of the company and its subsidiaries, reduce financing costs, and ensure sustainable development [2]