赛福天: 第五届董事会第十四次会议决议公告

Group 1 - The company held its 14th meeting of the 5th Board of Directors on May 15, 2025, to discuss financing strategies [1] - The Board approved a financing lease business plan for 2025, allowing the company and its subsidiaries to apply for financing up to RMB 200 million [1] - The financing will include direct financing leases for newly purchased assets and sale-leaseback arrangements for owned assets, with a maximum term of 10 years [1] Group 2 - The financing lease quota is valid for 12 months from the date of Board approval and can be reused within this period [1] - The management is authorized to handle all matters related to the financing lease business within the approved quota [1] - The voting results for the Board's decision were unanimous, with 9 votes in favor and no opposition [2]