北京东方园林环境股份有限公司 第九届董事会第三次会议决议公告

Group 1 - The company held its third meeting of the ninth board of directors on April 17, 2025, via remote voting, with all nine directors present [1][3] - The board approved a proposal to apply for a working capital loan of 20 million yuan from Bohai Bank Beijing Branch to support business development and daily operations [2] - The company is entering a new strategic development phase following its judicial restructuring, focusing on revitalization and restructuring strategies [2] Group 2 - The meeting was chaired by the company's chairman, Zhang Haonan, and all procedural requirements were met according to the Company Law and Articles of Association [1][3] - The loan application is secured by a credit guarantee and has a borrowing term of 12 months [2]