智能自控: 第五届董事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the 5th Board of Directors on June 25, 2025, with all members present, complying with legal and regulatory requirements [1] - The Board approved a proposal to apply for a comprehensive credit facility from banks, with a total amount not exceeding RMB 260 million, aimed at supporting the company's operational funding needs [1][2] - The credit facility will not involve third-party guarantees and the Chairman, Mr. Shen Jianbiao, is authorized to sign relevant legal documents within the approved credit limit [1]