东湖高新: 第十届董事会第二十一次会议决议公告

Group 1 - The board of directors of Wuhan Donghu Gaoxin Group Co., Ltd. held its 21st meeting of the 10th session on May 21, 2025, with all 9 directors participating in the vote, complying with relevant laws and regulations [1][2] - The board approved a proposal to extend a loan to its associate company Hunan Xindong Development and Construction Co., Ltd., with a total loan amount not exceeding RMB 43.3497 million, for the period from July 18, 2025, to July 17, 2028 [1][2] - The loan interest rate is set at 3.6% per annum, with interest calculated quarterly and paid annually, allowing Hunan Xindong to repay the loan in installments during the loan period [1][2] Group 2 - The proposal requires approval from the company's shareholders' meeting before it can take effect [2]