聚石化学: 第六届董事会第二十八次会议决议公告

Group 1 - The board of directors of Guangdong Jushi Chemical Co., Ltd. held its 28th meeting on June 16, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the extension of the expected operational readiness dates for the "Chizhou Halogen-free Flame Retardant Expansion Project" and the "Anqing Polystyrene Production Project," without altering the investment content or total amount [1][2] - The decision to extend the project timelines was made unanimously, with 9 votes in favor and no opposition or abstentions [2] Group 2 - To support daily operations and development, the company applied for a comprehensive credit facility of RMB 500 million from China Industrial Bank and RMB 500 million from China Construction Bank, allowing for various types of loans [2] - The credit facility is not equivalent to the actual financing amount, which will depend on the company's operational needs, with a 12-month validity and the ability to recycle the credit within that period [2]