同力日升: 同力日升第三届董事会第四次临时会议决议公告

Group 1 - The board of directors of Jiangsu Tongli Risheng Machinery Co., Ltd. held its fourth temporary meeting of the third session on June 9, 2025, with all five directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved a proposal for its wholly-owned subsidiary, Beijing Tianqi Hongyuan New Energy Technology Co., Ltd., to apply for a loan of 600 million RMB from Hebei Bank for a duration of 10 years, aimed at financing the construction of a shared energy storage power station project [1][2] - The subsidiary, Qihong Weichang, will provide collateral for the loan by mortgaging land use rights and equipment related to the energy storage project, as well as pledging accounts receivable generated from the project [2] Group 2 - The proposal for the loan application and collateral arrangements will be submitted for approval at the upcoming shareholders' meeting, with a unanimous vote of 5 in favor and no opposition or abstentions recorded during the board meeting [2]