顾地科技: 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, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The company plans to apply for a comprehensive credit limit of up to 152 million yuan, using land and other assets as collateral, to improve the efficiency of fund utilization [1][2] - The credit limit will be valid for twelve months, and the specific financing amount will depend on the company's operational funds and the actual approval limits from banks [1][2] Group 2 - The chairman or authorized personnel are empowered to handle loan matters and sign relevant agreements based on actual operational needs within the approved credit limit [2] - The voting results for the board's decision were unanimous, with 9 votes in favor and no opposition or abstentions [2] - Further details are available in the announcement published on the China Securities Journal and the Giant Tide Information Network [2]