ST华鹏: 山东华鹏第八届董事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the 8th Board of Directors on June 20, 2025, with all 9 directors present, complying with legal and procedural requirements [1][2] - The Board approved a financing plan through entrusted loans amounting to 90 million yuan, with a term of 1 year and an interest rate not exceeding 6%, aimed at repaying loans or supplementing working capital [1] - The company plans to pledge 100% equity of Shandong Huapeng Shidao Glass Products Co., Ltd. and certain assets as collateral to secure the financing, with the specific rights holder yet to be determined [1]