南宁百货: 南宁百货大楼股份有限公司第九届董事会2025年第四次临时会议决议公告

Core Points - The company held its fourth temporary board meeting of the ninth session on June 10, 2025, with all nine directors participating and voting [1] - The board approved the revision of the "14th Five-Year Plan" overall strategic plan with unanimous support [1] - The board also approved the establishment of a "Board Authorization Management System" with unanimous support [1] - The company agreed to sign a loan extension agreement with Nanning Pharmaceutical Co., Ltd., involving two loans totaling approximately 29.9 million yuan, with adjusted interest rates [1] Summary by Categories Strategic Planning - The board unanimously approved the revision of the "14th Five-Year Plan" overall strategic plan, which had previously been reviewed by the Strategic and Investment Committee [1] Governance - The board unanimously approved the establishment of a "Board Authorization Management System" to enhance management efficiency [1] Financial Agreements - The company will extend two loans to Nanning Pharmaceutical Co., Ltd., totaling approximately 29.9 million yuan, with the new interest rate adjusted from 1.81‰ to no more than 1.60‰, while other loan conditions remain unchanged [1]