TPC(SZ:002134) Zheng Quan Zhi Xing·2025-06-23 11:53Group 1 - The company held its seventh board meeting on June 23, 2025, with all seven directors participating and the meeting being legally valid [1] - The board approved a proposal regarding financial services with TCL Technology Group Financial Co., Ltd., with six votes in favor and no opposition [1] - The independent directors also reviewed and approved the proposal [1] Group 2 - To meet business development needs and reduce financing costs, the company's subsidiary, Huizhou Taihe, plans to apply for a credit limit of up to RMB 590 million from Industrial and Commercial Bank of China [2] - The loan will be used for the construction of a factory and related projects, with a loan term of up to 10 years [2] - Huizhou Taihe will provide joint liability guarantees, and the subsidiary will use its land use rights and property as collateral [2] Group 3 - The subsidiary also plans to apply for a credit limit of up to RMB 10 million from CITIC Bank for operational funding needs, with a one-year term [3] - The credit products include working capital loans and trade financing options [3] - Huizhou Taihe will provide joint liability guarantees for this credit application [3] Group 4 - Additionally, the subsidiary intends to apply for a credit limit of up to RMB 3 million from Everbright Bank for operational funding, with a one-year validity [4] - The credit will primarily consist of working capital loans [4] - Huizhou Taihe will also provide joint liability guarantees for this credit application [4] Group 5 - The company plans to hold its second extraordinary general meeting on July 10, 2025 [5]