节能铁汉: 第五届董事会第二十五次会议决议公告

Group 1 - The company approved a resolution to apply for a loan from its controlling shareholder, China Energy Conservation and Environmental Protection Group Co., Ltd., not exceeding RMB 2.173 billion, with RMB 1.063 billion being a rollover loan [1][2] - The loan is intended to meet the company's daily operational and business development funding needs, with a validity period of one year and an interest rate not exceeding the current Loan Prime Rate (LPR) set by the People's Bank of China, which is currently 3.0% [2] - The board meeting was attended by all nine directors, and the resolution was passed with three votes in favor, zero against, and six abstentions due to conflicts of interest among the related directors [2]