重庆港: 重庆港第九届董事会第三次会议决议公告

Core Points - The company held its third meeting of the ninth board of directors on March 26, 2025, with all nine directors participating in the voting process [1] - The board approved the proposal to adjust the payment schedule for land compensation at Cuntan Port [1] - The board also approved a financing limit of up to 1 billion yuan for the year 2025, which includes loans from various banks and financial institutions [2] Group 1 - The board meeting was conducted via communication voting, complying with the Company Law and the company's articles of association [1] - The proposal regarding the adjustment of land compensation payment was unanimously approved with 9 votes in favor [1] - The financing limit approved is intended for loan repayment, operational funding, and project construction [2] Group 2 - The financing will be sourced from multiple banks, including major institutions such as ICBC, ABC, and BOC, among others [2] - The actual financing amount will be determined based on operational needs within the approved limit [2] - The resolution is valid for 12 months from the date of approval by the board [2]