惠柏新材: 第四届董事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the fourth board of directors, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board approved the application for a one-year comprehensive credit limit of up to RMB 187.5 million from Xiamen International Bank and up to RMB 100 million from Fubon Bank, to support various financing activities [1][2] - The credit facilities are unsecured and the specific terms will depend on the banks' actual approval [1] Group 2 - The voting results showed unanimous support with 9 votes in favor, no abstentions, and no opposition [2]