新筑股份: 第八届董事会第三十次会议决议公告

Group 1 - The company held its 30th meeting of the 8th Board of Directors on July 9, 2025, via telecommunication voting, with all 9 directors present [2] - The meeting was convened and presided over by Chairman Xiao Guanghui, and it complied with relevant regulations including the Company Law and the Articles of Association [2] - The board approved several proposals, including a loan extension to Sichuan Development (Holding) and a credit application to Everbright Bank, both requiring further approval from the shareholders' meeting [2][3] Group 2 - The voting results for the loan extension proposal were 5 votes in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [2] - The credit application proposal received unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2][3]