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光大嘉宝: 光大嘉宝股份有限公司第十一届董事会第二十三次(临时)会议决议公告

Core Viewpoint - The company held its 23rd temporary board meeting on May 21, 2025, where it approved a loan agreement and a notice for a shareholder meeting [1][2]. Group 1: Loan Agreement - The company plans to borrow CNY 396 million from Shanghai Xinyi, with a loan interest rate of 3.45%, due on June 12, 2025 [1]. - The loan is secured by a 100% equity stake in its wholly-owned subsidiary, Shanghai Jiabao Industrial Group Investment Management Co., Ltd., and CNY 220 million in limited partnership contributions [1][2]. - The company intends to apply for an extension of the loan for up to six months, with the interest rate based on the latest one-year LPR published by the National Interbank Lending Center [2]. Group 2: Shareholder Meeting - The board also approved a notice for the third temporary shareholder meeting of 2025, which will require further approval from the shareholders [2].