天地源: 天地源股份有限公司第十届董事会第四十四次会议决议公告

Group 1 - The company held its 44th meeting of the 10th Board of Directors on May 15, 2025, via telecommunication voting, with all 11 directors participating [2] - The Board approved a proposal to apply for trust financing from Western Trust Co., Ltd., with a total amount not exceeding 310 million yuan, aimed at funding compliant project development [2] - The financing period is set for a maximum of 27 months, with certain commercial properties and parking spaces provided as collateral for the financing [2]